At Lime we pride ourselves on offering the best in soft skills training, with a real focus on anti-money laundering compliance consultancy and coaching. Founded in 2003, we are a privately owned company and able to offer training and advice in the following areas: Management & Leadership, Customer Service, Effective Communication and Personal Impact, Sales, and Compliance.
 The business landscape is evolving and today it is not solely the large credit institutions offering financial services; a wide range of channels means that, increasingly, these services are being promoted by the SME sector. As such, Anti Money Laundering, Counter Terrorism Financing, Sanctioned Entities, Bribery and Corruption are all areas which need to be addressed by these businesses. 
With this in mind, more and more of these businesses will find themselves under the scope of AML regulation, whether it be for accepting cash payments, performing foreign exchange transactions, or money transfers either as a core business, or ancillary service. That is where Lime comes in. We provide mechanisms whereby companies of all sizes can complete and demonstrate excellent compliance to regulations and guidance, in a cost effective and straightforward manner. 

Confused by all those seemingly complex regulations and directives? We break them down into simple, executable actions for you and your team, with as much or as little support as you need. 
Whatever your needs; from a complete cradle to a simple training course, contact us today for a free, no obligation discussion. Confidentiality Guaranteed. Visit our website: www.limeconsulting.com