개요
Thistle Consulting is a UK financial compliance consultancy offering AML audits, remediation and external specialists for onboarding and financial crime. The legal entity is Thistle Initiatives Limited (company number 07078648), founded in 2009 and based near St Paul's in London.
Services
The firm lists financial crime advisory, AML audit, flexible compliance resources, outsourced corporate onboarding, remediation, training with an MLRO hotline, and fraud prevention. Flexible resources and outsourced onboarding let a firm add experienced staff for a backlog, a remediation project or a peak in client numbers. The MLRO hotline gives smaller firms a place to ask questions about reporting decisions.
Market
The stated market is the United Kingdom.
Who it suits
Thistle Consulting suits FCA-regulated firms, payment institutions and fintechs that need an independent AML review, extra capacity or a clean-up after a regulatory finding. Rates and minimum engagement are not stated and should be agreed with the firm.
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