AML Consultants

We are an anti-money laundering (AML) consulting firm in the UK assisting businesses in England, Scotland, Wales, and Northern Ireland in complying with UK money laundering, terrorist and proliferation financing (MLTPF) laws. Our AML Consultants possess premium know-how of the UK Money Laundering, Terrorist Financing, and Transfer of Funds (Information on Payer) Regulations 2017 (MLR 2017) and your compliance obligations. AML Consultants work with you to perform a Firm-Wide Risk Assessment (FWRA), take a risk-based approach, and draft AML, CFT, and CPF Policies and Procedures. We then help you implement your AML policy and handhold you until you are able to carry out compliance tasks on your own. We help you meet your BOOM compliance obligations. We provide you with all the relevant templates for completing KYC, Customer Due Diligence, Enhanced Due Diligence in high-risk situations, and internal SAR. AML Consultants provide you with the necessary training to further guide you on the UK Money Laundering, Terrorist Financing, and Transfer of Funds (Information on Payer) Regulations 2017 (MLR 2017) and your day-to-day compliance obligations. We help you choose the best AML software to automate your compliance processes. If you are short on staff, we provide you with KYC-managed services. We also assist you with SAR filing. We help you comply with ever-changing sanctions compliance obligations and provide UKMLTPF regulatory support services.