"Delivering compliance and resilience to match your professional standards"

Who we are

Ci7 brings a unique mix of experience and skills from business, the military and policing to ensure Risk and Compliance are an asset to your business and not a burden.

In a world where transactions are becoming more complex, and individuals and corporates are becoming more sophisticated and knowledgeable, so are the criminals that exploit the system. Anti-Money Laundering ("AML") and Countering Terrorist Financing ("CTF") are affecting businesses daily, it is time to make sure it doesn't affect your business.