Is it time to review your compliance with anti-money laundering regulations?
Affordable compliance consulting for your business
Worried about the cost of hiring a compliance consultant? Don't be. As a small business, we focus on value for money. We believe compliance should cost less than non-compliance. No upselling, no unnecessary services—just what you need. Talk to us, we’re offering free 30-minute consultations to talk through any concerns you have. Use the link below, find a time that works for you.
Improve your AML Compliance with an Audit
We offer fixed-fee audits tailored to the size and operations of your business. For small businesses, the cost starts at just £1500. Our audits cover all requirements and provide a detailed compliance report. We also offer compliance assurance reviews for specific components of your compliance framework, starting at £250. These reviews focus on individual aspects of your operations and address your specific questions. Learn more in our brochure.
Industries & institutions we serve
Financial Services
Credit institutions, e-money and payment institutions , insurance providers, money service business and bill payment service providers etc.
Estate & Lettings
Including businesses that are construction companies, social housing providers & asset management companies carrying out Estate Agency work.
High Value Dealers
Businesses and sole traders that make or receive relevant cash payments of 10,000 euros or more (or equivalent in any currency) in exchange for goods.
Gambling
We service all operators providing gambling games and services to the public and the means for bettors to wager on sports and games.
“I wanted to ensure I was on the right track. I knew that someone with a blended background in government and had worked for reputable companies could provide the best assurance for my business.”
— Katy F .
Book a free consultation and see if we’re right for you.
There’s no commitment, pressure, or obligation.