Murray Waldren Consulting
At Murray Waldren Consulting we specialise in providing current and upcoming Reporting Entities with AML/CTF advice, support and strategies to help you meet your Regulatory obligations.
Our collaborative and agile approach will help you to identify and respond to your broader Regulatory compliance obligations.
Our revolutionary new membership program, Compliance Counsel gives you on demand compliance support and access to an invaluable network of financial crime peers and professionals in one flexible, affordable program.
We also offer a range of formal qualifications from beginner to advanced levels, to develop existing talent and enourage much needed new entrants to the financial crime risk market.