
Sectors & Regulations
Skott Consulting can support your needs in the following sectors and regulatory areas:
- Financial Services
- Banking
- Wealth Management
- Asset Management
- Retail & Wholesale Cash Management
- Payments Services
- Money Transfer
- Bureau de Change
- 4th Money Laundering Directive 2017
- 5th Money Laundering Directive (implementation 2020)
- Fraud Act 2006
- Proceeds of Crime Act 2002
- Joint Money Laundering Steering Group (JMLSG) Guidelines
- FCA’s Financial Crime Hand Book
- Financial Action Task Force (FATF) Recommendations
- Challenger Industry
- Accountancy & Auditors
- Legal Profession
- Gaming
- Estate Agent & Management
- High Value Dealers
- Auction Houses
- Retail Industry