Service Guide

Howells Shepherd International Limited (HSI Ltd) is the parent company of this group and has two wholly-owned subsidiaries, namely The London Fraud Team and AMLsupportUK.

Our services are generally divided under the following headings:

Company Name	Type of Services
Howells Shepherd International Limited	Operational Risk Management
The London Fraud Team	Fraud Investigations
AMLsupportUK	Providing Global AML Support from the UK

As a quick guide, we have attached our services listed by company.