MCG is a specialist AML/CTF consultancy and outsourcing provider built on a simple principle: compliance that works in practice, not just on paper. Our team brings experience spanning global institutions and large domestic players, but we believe good compliance shouldn't be a luxury reserved for the big end of town. We partner with regulated businesses of every size — across proptech, accounting, real estate, law and gaming — to design and run programs that hold up to scrutiny and fit how the business actually operates.

Our edge is operational. Many advisors can draft a policy; far fewer have the hands-on experience to embed it. We've worked across the full compliance lifecycle, from risk assessment and program design through to transaction monitoring, independent review, training, and ongoing program maintenance. We know what it takes to get this right because we've done it, not just written about it.

Services:

AML Hotline

Program Design & Implementation

Compliance Support & Assurance

AML Operations — Outsourcing

Independent Evaluations

Privacy & Data Management