Business Advisory
Anti-Money Laundering (AML) Compliance Services
Anti-money-laundering rules are strict, and the penalties for getting them wrong are severe. Our AML consultants help UK regulated businesses build compliance that actually works — proportionate policies, sound controls, and monitoring that keeps you on the right side of the regulator.
What’s included
- AML risk assessments tailored to your business and sector.
- Written policies, controls and procedures aligned to the Money Laundering Regulations.
- Customer due diligence (CDD) and Know Your Customer (KYC) frameworks.
- Ongoing transaction monitoring and suspicious activity reporting (SAR) support.
- Staff training and independent AML audits.
How we work
01
Assess
A risk assessment of your business, customers and exposure.
02
Build
Proportionate policies, CDD/KYC processes and controls.
03
Monitor
Ongoing monitoring, training and reviews to keep you compliant.
Frequently asked questions
Which businesses need AML compliance?
Firms in the regulated sector — including accountants, estate agents, financial services and certain high-value dealers — must meet AML obligations under the UK Money Laundering Regulations. We confirm your obligations as part of the risk assessment.
What does an AML risk assessment involve?
We evaluate your customers, products, delivery channels and geographies to identify money-laundering risk, then set proportionate controls to manage it.
What is the difference between CDD and KYC?
Know Your Customer (KYC) is the process of verifying identity; Customer Due Diligence (CDD) is the broader, risk-based assessment of a customer relationship. We build both into a single practical workflow.
Can you provide ongoing AML monitoring and training?
Yes. We provide transaction monitoring support, staff training and periodic independent reviews so your programme stays effective.