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Triangle Compliance Services

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Alderney

About

Triangle Compliance Services is an Alderney-based sole practitioner consultancy led by proprietor Dawn Tindall, a practising solicitor of the Supreme Court of England and Wales. The consultancy specialises in anti-money laundering and countering the financing of terrorism (AML/CFT) for financial services businesses, prescribed businesses, non-regulated businesses, charities, NPOs, and personal fiduciary licensees. —

Quick facts

Client focus
Financial services businesses, prescribed businesses, non-regulated businesses, charities and NPOs, and personal fiduciary licensees
Specialises in
Anti-money laundering and countering the financing of terrorism (AML/CFT)

People1

  • Dawn Tindall — proprietor and sole named contact

Services offered

  • Review of compliance monitoring programmes
  • AML/CFT staff training
  • Compliance effectiveness assessment covering people
  • processes and technology
  • Administration reviews of fiduciary and investment files
  • AML/CFT reviews of risk profiles
  • assessments and ratings

Credentials

Qualifications

  • Practising solicitor of the Supreme Court of England and Wales (Dawn Tindall)

Contact

Phone
+44 7781 432424
Email
dawntindall@gmail.com
Website
www.gov.gg
Address
Le Huret, St Anne, Alderney GY9 3TR

Compiled from public sources — mistakes are possible. If something here looks wrong, let us know.

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