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Re-aligning Your Regulatory Risk Profile

AML Practitioners

We help re-align your money Laundering risks by providing AML Program Setup, AML Training, AML Technology and AML Audits.

Corporate Trustees

We help re-align your third party risk in a Payment System Structure as Corporate Trustees. This a regulatory requirement for e-money Licensing.

VASP Agent

We help re-align your Blockchain/Crypto business as a Virtual Asset Service Provider (VASP) with the Financial Intelligence Authority (FIA).

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About Us

We are here to help!

We are specialists in helping business leaders re-align their business Regulatory risks, from re-aligning their Anti Money Laundering (AML) Risk Profile as AML Practitioners, to re-aligning third-party Risk as Corporate Trustees (for Payment System) providers and re-aligning Blockchain/Distributed Ledger Technology businesses with regulatory oversight as Virtual Asset Service Provider (VASP) Agents.

Why Choose Us?

Our Team of experts will guide you through the details and support you setup effective systems.

5 + Years Blockchain Technology
10+ Years AML Practitioners
25+ Years Commercial Banking
45+ Years Combined Experience

Trusted by Leaders

In the past, we had struggled with Anti Money Laundering (AML) Compliance untill we met the Smith and Bolton team. We are now confident.
BOU Regulated Client
The Smith and Bolton Team has helped us get registered as VASP with the Uganda FIA, which has been a big boost to our reputation.
FIA Regulated VASP Client
The Smith and Bolton Team has been instrumental in our Anti Money Laundering (AML) Compliance Program setup - AML Policy, AML Training, AML Audit.
CMA Regulated Client
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