Are you prepared to consider a new strategy? BCS can offer a solution that delivers swift intervention and unparalleled adaptability to tackle urgent KYC and AML challenges within your business.
Risk Assessment of Your Business
BCS: Your Partner in Achieving Effective Risk Assessment for AML Compliance, Reputation Protection, Resource Allocation, and Mitigation of Financial Crime Risks in Banking Onboarding.
Tailored Solutions by BCS
Experience peace of mind with our comprehensive AML services, covering KYC, CDD, EDD, and remediation.
Stay Ahead
Enhance Your Risk Management Strategy with BCS's Policy, Control, and Procedure Review and Updates.
Welcome to Brent Cross Solutions
Transforming businesses since 2018
BCS is a leading international management consultancy and training provider. Our expertise spans diverse sectors, including banking, finance, construction, and security.
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Personalised AML Services from98%
AML Compliance -
Specialists in UK and Europe100+
Elevating Possibilities
Discover What We Bring to the Table
Training Provider
The company has a network of learning centres in England and Wales, and also runs some courses online.
Read MoreManagement Consultancy
BCS provides a comprehensive array of Anti-Money Laundering (AML) compliance and Know Your Customer (KYC) services within the realm of AML and Combating the Financing of Terrorism (CFT) compliance. Drawing on our expertise, profound knowledge, and extensive industry experience, we deliver invaluable insights and support across every facet of our AML advisory services. Our diverse team of AML compliance consultants, financial analysts, technology experts, economists, policymakers, strategic decision-makers, law enforcement professionals, and data scientists is dedicated to delivering top-tier AML/CFT compliance services throughout the UK and Europe, guiding you seamlessly through your entire AML journey.
Managed KYC and Customer Due Diligence Services
Documentation of AML/CFT policies
In-house AML compliance department setup
Our Process
Explore Our Proven Process
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Bespoke Services
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Advisory Services
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Managed Services
we cater to the following sectors
Auditors and accountants
Banks
Company and Trust service providers
Dealers in precious metals and stones (DPMS)
Financial companies
Insurance providers
Lawyers, notaries and other legal professionals and practitioners
Real estate agents and brokers
Virtual Assets Service Providers(VASP)
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Guiding Your Success Journey Since 2018245+
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Recognized for Business Excellence18+