About

Founded in February 2015, Forbes Consulting Solutions is a specialized AML compliance consulting firm committed to helping financial institutions and businesses navigate the ever-evolving regulatory landscape. With a deep understanding of global compliance standards and financial crime prevention, we provide expert guidance and customized solutions to mitigate risk, strengthen internal controls, and ensure regulatory adherence.

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Our team of experienced professionals brings extensive backgrounds in compliance, law enforcement, and regulatory oversight, enabling us to deliver strategic support across all facets of AML compliance—including risk assessments, policy development, transaction monitoring, independent testing, training, and remediation.

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At Forbes Consulting Solutions, we pride ourselves on being more than just consultants—we are your compliance partners. Whether you're building a program from the ground up or enhancing an existing framework, we are here to support your mission to stay compliant, protect your reputation, and operate with integrity.