Compliance with
the foundation of trust
Those businesses that are subject to money laundering regulations, whether regulated by a financial regulator directly or indirectly or another professional body will be aware of the ever-changing landscape of regulation.
Compliance with the foundation of trust
Those businesses that are subject to money laundering regulations, whether regulated by a financial regulator directly or indirectly or another professional body will be aware of the ever-changing landscape of regulation.
The challenge of staying compliant
As governments evolve, so do regulations. Many businesses struggle to keep up—often due to the cost of maintaining experienced staff for onboarding, monitoring, audits, internal training, and policy upkeep, including the ongoing maintenance of procedures and development of in-house expertise.
The challenge of staying compliant
As governments evolve, so do regulations. Many businesses struggle to keep up—often due to the cost of maintaining experienced staff for onboarding, monitoring, audits, internal training, and policy upkeep, including the ongoing maintenance of procedures and development of in-house expertise.
Professional guidance without the legal price tag
Often businesses have queries that are too small for lawyers but want the comfort of professional advice.
This is where Dahts can assist.
Compliance support
tailored to your Business
Compliance support tailored to your Business
Dahts provides the following support to businesses subject to the money laundering regulations, specifically in drafting and amending relevant policies and procedures:
Anti Money Laundering & Counter-Terrorist Financing
Anti Bribery and Corruption
Anti-Fraud and Financial Crime
Business Wide Risk Assessments
Safeguarding
Data Protection
Audit
Customer Risk Assessments
Customer Duties
and Protection
Event and Catastrophe Planning
Wind Down and Insolvency Events
Modern Slavery
Outsourcing
Complaints Handling
Anti money laundering & counter-terrorist financing
Anti bribery and corruption
Anti-fraud and financial crime
Business wide risk Assessments
Safeguarding
Data protection
Audit
Complaints handling
Customer risk assessments
Customer duties
and Protection
Event and
catastrophe planning
Wind down and insolvency events
Modern slavery
Outsourcing
Compliance support in action
Compliance
Support In Action
End-to-end guidance and support for your compliance needs.
End-to-end guidance and support
for your compliance needs.
Staff training
Staff training
Staff training
Onboarding assistance
Onboarding assistance
Onboarding assistance
Monitoring assistance
Monitoring assistance
Monitoring assistance
Audit assistance
Audit assistance
Audit assistance
Backed by professional indemnity insurance
Dahts holds Professional Indemnity Insurance covering its Compliance advice.
Customers may request full policy details by emailing legal@dahts.com.
Dahts holds Professional Indemnity Insurance covering its Compliance advice. All customers of Dahts are provided details of the insurance policy in place on request in writing to legal@dahts.com
Digital. Automated. Habeo and Transact Services
Secure, compliant infrastructure for digital banking and regulatory services across the UK and EU. Built to reduce friction, improve control, and support growth.
Sitemap
Solutions
Legal information
Dahts Group, Dahts Financial Ltd and Dahts Compliance & Technology SRL © 2025. All rights reserved. Dahts Financial Ltd is not currently authorized by FCA . Digital banking service mentioned on this website is under development and will launch only after obtaining the required licenses.
Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered address is 20 Wenlock Road, London, England, N1 7GU. Dahts Compliance & Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose head office and registered address is Serghei Lazo 38, Chisinau, Republic of Moldova, MD - 2004.
Designed & built by Automa Digital.
Digital. Automated. Habeo and Transact Services
Secure, compliant infrastructure for digital banking and regulatory services across the UK and EU. Built to reduce friction, improve control, and support growth.
Sitemap
Solutions
Legal information
Dahts Group, Dahts Financial Ltd and Dahts Compliance & Technology SRL © 2025. All rights reserved. Dahts Financial Ltd is not currently authorized by FCA . Digital banking service mentioned on this website is under development and will launch only after obtaining the required licenses.
Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered address is 20 Wenlock Road, London, England, N1 7GU. Dahts Compliance & Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose head office and registered address is Serghei Lazo 38, Chisinau, Republic of Moldova, MD - 2004.
Designed & built by Automa Digital.
Digital. Automated. Habeo and Transact Services
Secure, compliant infrastructure for digital banking and regulatory services across the UK and EU. Built to reduce friction, improve control, and support growth.
Sitemap
Solutions
Legal information
Dahts Group, Dahts Financial Ltd and Dahts Compliance & Technology SRL © 2025. All rights reserved. Dahts Financial Ltd is not currently authorized by FCA . Digital banking service mentioned on this website is under development and will launch only after obtaining the required licenses.
Dahts Financial Ltd is a company incorporated in the United Kingdom with company registration number 16306640 whose registered address is 20 Wenlock Road, London, England, N1 7GU. Dahts Compliance & Technology SRL is a company incorporated in the Republic of Moldova with company registration number 1025600033578 whose head office and registered address is Serghei Lazo 38, Chisinau, Republic of Moldova, MD - 2004.