Maze Investigations, Compliance & Training

MICT Limited are specialists in financial investigation and compliance training providing practical solutions to businesses in and across the United Kingdom, Europe, North America and Asia. We provide a full range of compliance services to enable your business to cope with the ever increasing regulatory demands of running your business including initial compliance health checks to full advisory and training solutions. We work with organisations to develop best practices in compliance and money laundering prevention From initial assessment to providing complete regulatory policies and procedures, you will be provided with a practical, tailored solution to suit your specific needs. Our team are highly qualified professionals who have been at the forefront of compliance and anti money laundering operations and training for a number of years.