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Services

COVENTIUM provides the following services:

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  • Director-level Financial Crime/AML Compliance advice

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  • Business-wide Risk Assessments (Financial Crime focus)

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  • Creation or refresh of policies and procedures

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  • Financial Crime Assurance Reviews 

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  • HMRC/FCA AML supervision application support​​​

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  • New and experienced MLRO training and support

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Coventium is the trading name of Coventium Limited, a company registered in England and Wales under number: 12137239

Registered office: 71-75 Shelton Street, London WC2H 9JQ

VAT registration number: 344825293

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