Your Trusted AML Advice and Guidance Partner.
Welcome to Henrys Global Compliance Services
A leading Anti-Money Laundering consulting firm, offering expert advice and guidance through Henrys Global Compliance Services.
Solutions every business need
About Us
Let Us Help You Manage Your Financial Crime Risk
AML advice and guidance Henrys Global Compliance Services is an Anti-Money Laundering consulting firm. We are comprised of certified AML specialists with over 18 years of Financial Industry knowledge and expertise. Our extensive compliance knowledge and experience across multiple jurisdictions, such as Canada and the Cayman Islands has enabled us to create a custom plan for each client based of their exceptional business model.
We are committed to help our clients improve and comply with all the relevant regulations. With Henrys Global Compliance Services, get total peace of mind in knowing that you are in good hands. Let us partner with you on your compliance journey, so that you can focus on your business.
Henrys Global Compliance Services proves works closely with the Compliance Officer/Money Laundering Reporting Officer (MLRO), of the reporting entities and helps them comply with the AML Laws and Regulations.
Our clients include Financial Institutions, Investment Companies, Asset Management, Securities Dealers, Money Services Businesses (MSBs) as well as other hybrid entities.
We help company solving their finance problems smartly.
FinTech Solutions Inc.
“Henry’s Global Compliance Services helped us navigate the complex world of AML compliance effortlessly. Their risk assessments were thorough, and their tailored programs made compliance a breeze.”
John T.
CEO
Financial Trust Bank
We couldn’t have asked for a better AML consulting firm than Henrys. Their expert training sessions were invaluable, equipping our team with the skills to detect and prevent money laundering effectively.”
Stevanie Risa
Compliance Officer
Global Investments Group
“Henry’s Global Compliance Services truly understands our business needs, providing practical AML guidance that aligns seamlessly with our operations. Highly recommended for anyone seeking AML excellence.”
CFO
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