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
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