About Us
Structured governance for firms that need evidence, clarity and control.
BlackCores & Partners is a UK independent professional services consultancy supporting business and institutional clients with AML/CFT review, independent due diligence, governance documentation, financial crime controls and regulatory-readiness support.
Our approach
Clear scope. Clear records. Clear control ownership. Clear remediation. Every engagement is defined in writing before work begins.
Our work
We help firms organise and review AML policies, CDD and EDD evidence, risk registers, board packs, delegated authority records, governance calendars, management reporting and remediation trackers.
Our standard
We do not rely on generic checklists. Each engagement is scoped around the firm's services, risk profile, client base, governance model and existing control environment.
Confidentiality
Engagements are handled confidentially and delivered through a structured document-request, review and reporting process.
Engagement discipline
All work is subject to written scope, conflicts checks and independence considerations. Services are administrative, procedural and advisory support services unless separately agreed in writing.
Professional boundaries
BlackCores & Partners does not provide legal advice, statutory audit, tax advice, investment advice or regulated financial advice through this website. Where such advice is needed, we recommend consulting appropriately qualified and authorised advisers.
Integrated support across AML, governance and compliance
Our services cover AML review and audit support, due diligence survey, financial crime compliance, financial governance, corporate governance, risk and internal controls, compliance administration and regulatory-readiness remediation.
View all servicesIndependent review and governance discipline for serious firms.
Ready to discuss your requirements?
Contact us to request a confidential scoping discussion for AML/CFT review, due diligence or governance support.