Efficient Anti-Money Laundering Compliance
Protect your business with expert AML guidance that keeps you compliant with evolving regulations while minimizing operational impact
70%
Reduction in Manual
Effort
40+
Hours
saved per month
99%
Accuracy in Expense
Categorization
Automated Expense Management
AML compliance doesn't have to disrupt your business!
Timber's AML consulting service balances thorough compliance with operational efficiency to protect your business without unnecessary friction
Get comprehensive AML protection
Our AML consulting service delivers:
- Custom AML risk assessment for your specific business
- Development of tailored AML policies and procedures
- Implementation of effective screening and monitoring systems
- Staff training and awareness programs
- Ongoing compliance monitoring and updates
A dedicated accountant, always by your side
Unlike generic compliance solutions, Timber provides:
- Dedicated AML compliance specialists with regional expertise
- Risk-based approach that focuses resources where needed most
- Regular review of your AML framework against evolving regulations
- Clear guidance on suspicious activity identification and reporting
- Executive-level briefings on compliance status and improvements
Integrations
Connect & automate your accounting workflow
Effortlessly connect your accounting with the tools you already use. Timber integrates with Wafeq, Zoho Books, QuickBooks, and Peko, streamlining workflows and keeping your finances in sync.
Why Timber
Timber is simplifying accounting and tax filing for businesses
