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.

Learn More

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.

Learn More
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.

Learn More

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 General Data Protection Regulation (GDPR) is a law that governs how organisations process personal data.

It is a regulatory requirement for most businesses operating in the regulated sector to carry out an ‘Independent Audit of Anti-Money Laundering (AML) Policies, Controls and Procedures’ to comply with Regulation 21 of the Money Laundering Regulations 2017.

Identity fraud is now one of the biggest fraud threats to the UK public, with cases soaring by nearly a quarter over the last year, recent figures show.

Contact Us

London Office:

St Magnus House,
3 Lower Thames Street,

Northern Office:

Cleveland Business Centre,
Oak Street,