Anti-Money Laundering (AML) Policy

Last updated: July 16, 2025

Mellent Consulting is committed to the highest standards of anti-money laundering (AML) compliance and requires management and employees to adhere to these standards to prevent use of our services for money laundering purposes.

1. Policy Statement

It is the policy of Mellent Consulting to prohibit and actively prevent money laundering and any activity that facilitates money laundering or the funding of terrorist or criminal activities. We are committed to complying with all applicable UK and international regulations.

2. Customer Due Diligence (CDD)

We will establish and maintain risk-based customer due diligence procedures, including but not limited to, identifying and verifying the identity of our clients. For all enterprise-level engagements, enhanced due diligence will be performed.

3. Reporting

We will report any suspicious activity to the relevant authorities as required by law. All employees are trained to recognize and report suspicious transactions.

4. Training

We provide our employees with ongoing training in AML procedures to ensure they are knowledgeable about the legal requirements and our internal policies.

5. Contact Us

For any questions regarding our AML Policy, please contact our compliance department at: consulting@mellent.com