AML & COMPLIANCE

Part of The Strategic Partner Ltd, providing expert guidance, support and training to regulated businesses.

Our Work with Regulated Businesses

At AML & Compliance, we understand that regulation and compliance can be daunting and complex. 

We work with businesses to create compliance structures that simplify policies and procedures wherever possible and create environments where compliance integrates into the business rather than consumes it.

Anti-Money Laundering

We work with multiple businesses nationwide to ensure full compliance with Money Laundering Regulations 2017 and wider regulations and legislation monitored by regulatory bodies.

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Compliance

In addition to Anti-Money Laundering, we also work with businesses that are required to comply with a variety of other regulations and legislation, including the Bribery Act 2010 and GDPR.

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Our Sectors

Our Expert Compliance Managers work across a range of sectors and regulators, including banks, insurers and solicitors. Click below for our full list of sectors that we service.

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The Art of Compliance

Compliance is an art, and it is not something which just happens. 

Businesses must plan and construct their approach to compliance and deliver this in a way that is easy to follow for staff, and that enables regulators to identify the business’s compliance infrastructure.

Our Work and Value

While working with you, we will ensure that your business is able to manage its regulation and compliance obligations without restricting and controlling the functional operation.

Our value to any business is working with you as an outsource partner or in conjunction with internal resources. We will contribute our knowledge and expertise to your business to ensure it is, and remains, compliant.

Our Goal

Our goal is to ensure our clients are not concerned about compliance and regulation, giving them the peace of mind of knowing that by working with AML & Compliance this will all be taken care of.

This enables the business owners and staff to focus their attention on service or product delivery, generating income and managing their business effectively.

The Financial Conduct Authority (FCA) has urged financial advisers to review their processes when providing retirement income advice after finding that some …

The UK government has launched its biggest-ever crackdown on money mules by unveiling a 22-point plan to disrupt money mule activity in …

Accountancy firms and tax advisers have been hit with fines totalling £98,870 for breaches of anti-money laundering (AML) regulations between 1 April …

Contact Us

London Office:

St Magnus House,
3 Lower Thames Street,
London,
EC3R 6HD

Northern Office:

Cleveland Business Centre,
Oak Street,
Middlesbrough,
TS1 2RQ