Overview

In today’s highly regulated financial environment, compliance is no longer just a back-office function—it is a strategic imperative. At Gallant & Toole Inc., our Anti-Money Laundering (AML) Compliance service is designed for globally mobile individuals, family offices, and sophisticated investors who require clear, discreet, and proactive guidance in navigating complex AML frameworks.

Whether you’re establishing an offshore entity, onboarding with a private bank, making a high-value cross-border investment, or managing a multi-jurisdictional trust, regulatory scrutiny has never been higher—and reputational risk never greater. Our AML advisory ensures your financial activities are structured, reported, and executed in full alignment with international law.

We don’t just help you meet the minimum standard—we help you exceed it with confidence.

Why AML Compliance Is Critical:

Across every jurisdiction—from New York to Geneva, Dubai to Singapore—regulators are tightening the scope of financial transparency. High-net-worth individuals and family offices are facing increased requirements for source-of-wealth documentation, transaction monitoring, and ongoing risk assessments. Failure to comply can result in frozen assets, delayed transactions, denied banking access, or lasting reputational damage.

Gallant & Toole ensures that you are not only compliant with global AML standards—but fully prepared, fully protected, and fully in control. We understand that your world involves cross-border flows, private holdings, digital assets, and legacy structures. That’s why our AML solutions are not generic—they’re tailored to your structure, your exposure, and your lifestyle.

How Gallant & Toole Supports You:

Our AML Compliance advisory brings together legal acumen, regulatory expertise, and global insight. We work with clients and their institutions to design and implement compliance protocols that satisfy regulators while maintaining privacy, control, and transactional ease.

We offer:

• Pre-Transaction AML Risk Review Before you initiate a transaction, investment, or transfer, we assess whether your structure and documentation meet evolving regulatory requirements and local enforcement expectations.

• Source of Funds / Source of Wealth Verification We coordinate the preparation of fully documented, defensible source-of-wealth packages for banks, advisors, and government agencies—structured to avoid delays or suspicion.

• Entity & Account Onboarding Support For clients opening new bank accounts, investment platforms, or corporate entities, we prepare AML-compliant profiles and assist with KYC documentation, economic substance declarations, and ultimate beneficial ownership disclosures.

• Policy Development for Family Offices & Trusts For private wealth structures subject to regulation or scrutiny, we help draft internal AML policies, escalation procedures, and staff training protocols in line with FATF and regional frameworks.

• Global Watchlist & Sanctions Screening We offer confidential screening of potential partners, counterparties, or beneficiaries against PEP, sanctions, and high-risk jurisdiction lists to ensure your network remains clean and defensible.

• Audit Preparation & Regulator Liaison Should an audit or inquiry arise, we work directly with your institutions or regulators to provide clean, comprehensive reporting and response support—preserving relationships and reputation.

Who We Serve:

• High-net-worth individuals conducting cross-border transactions or establishing offshore structures

• Family offices and trustees with fiduciary responsibilities across jurisdictions

• International entrepreneurs and founders handling global business flows

• Wealth managers and fiduciaries seeking external AML advisory support

• Private clients and legal counsel preparing for audits, reviews, or account onboarding

Why Gallant & Toole?

• Cross-jurisdictional expertise with deep understanding of global AML regulations

• Confidential, white-glove support for high-profile and high-net-worth clients

• Integration with your legal, banking, and estate planning strategies

• Proactive risk management aligned with evolving regulatory environments

• Discretion, reliability, and institutional-grade reporting in every engagement
  

We bring clarity to complexity, certainty to transactions, and foresight to every move. At Gallant & Toole, AML compliance is not a burden—it’s a strategic safeguard for your reputation and your future.

Move Capital Freely. Maintain Compliance Fully. Operate With Integrity.

Gallant & Toole ensures that every financial move you make is fully protected, professionally documented, and globally compliant. Let us protect your name, your transactions, and your legacy—quietly and effectively.

📩 Schedule an AML Compliance Consultation Contact Us