About WORIC

Integrity is my north, in every compass I carry

Charlene Wormer combines 10+ years of compliance expertise with a human touch. WORIC is the compass that guides businesses, with expertise and soul.
Charlene Wormer
Compliance Expert & Founder
WORIC
10+ years AML & CDD expertise
Specialist in Wwft & KSA regulation
Spiritual counsellor & end-of-life companion
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About me

Integrity is my north, in every compass I carry

At the core of who I am, everything revolves around integrity and the human dimension. Whether I support someone as a spiritual counsellor in the most vulnerable moments of life, or guide your business through the fog of regulation as a compliance expert: my compass always points the same way.
With more than 10 years of experience in the banking sector and the complex world of gambling, I know the map, the loopholes and the pitfalls. I am not a consultant who leaves you spinning, I am the guide who gives you calm, direction and clarity.
Regulation is not there to constrain you, but to protect what matters. I help businesses find that course, and hold it steady.

WORIC (Wormer Integrity & Compliance Consultancy) is for ambitious entrepreneurs building their legacy. For luxury traders and high-end estate agents who run their business with passion.

Protecting your hard work is what my compass is set to. A drive I personally feel as a partner and mother of four.

With WORIC, I guide your business safely through complex regulation, so direction and protection become the foundation for your continued growth.

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The WORIC compass

Four directions, one logical compass

WORIC revolves around one compass with four directions. Every domain in which I guide your organisation falls under N, E, S or W: direction, protection, stability and growth. That is our navigation model, not just imagery.

North (Direction)

Strategy & Governance

West (Growth)

Innovation, Data & AI

East (Protection)

AML/CFT & KYC

South (Stability)

Risk Management & Internal Controls

The Protector & The Sage

Two sides of the same compass

The Protector

I am here to unburden you, bring calm and take away the fear of fines or jargon. I care for your business as if it were my own, discreet, empathetic, without judgement.

The Sage

As an expert, I know exactly where the regulator looks. Professionally and with precision, I point your business in the right direction, you sail in safe hands.

High-end with soul

WORIC serves entrepreneurs who take integrity and legacy seriously. Minimalist in approach, warm in contact, no cold office language, but a compass that keeps pointing the way.
AMLR 2027

New guidelines, time to set your course

The AMLR guidelines of 2027 are changing the landscape. With The Compass Survey (free Quick Scan) your business sees immediately whether AMLR 2027 affects your business model and which points of attention lie on the route.
From Compass Survey to Course Monitoring, I guide you at every level of the WORIC client journey, supported by AI so your business gains direction faster.
Set your first course
Step 1
The Compass Survey, free Quick Scan (AMLR 2027 & DFEI)
Step 2
The Course Plan, strategic advice & SIRA blueprint
Step 3
Route Determination, full implementation & training
Step 4
Course Monitoring, monthly retainer & file audits