Anti Money Laundering Regulations Consultancy, Advice and support
We provide comprehensive AML consultancy services, including helping you understand the regulations, offering ongoing support, and educating your team.
Streamline Your AML Compliance with Our Expert Support
Choosing us simplifies your journey towards strong Anti-Money Laundering (AML) compliance. Here's how we benefit your business:
We offer a tiered pricing structure based on your requirements
Starter (for beginners) First Year
- Register with HMRC
- KYC (Know Your Customer) procedures
- AML (Anti Money Laundering) procedures
- Risk Assessment for Your Business
- Risk assessment for your clients
- Policies and procedures
- MLRO and its responsibilities
- Understand what constitutes a bribe
- Identifying suspicious activity
- SAR
- Customer due diligence (CDD)
- Staff training and policy update
- File handlings
- Logs management
- Prepare for HMRC visit
- Mock audit
- Case studies
- Trading standard requirements
- Trading standard parameters check
- 50 AML/KYC credit
Essential (for experienced) Second Year
- KYC & AML procedures update
- Business Risk Assessment
- Clients Risk assessment
- Policies and procedures update suspicious activity
- SAR audit
- Customer due diligence (CDD)
- 2 x Staff training and policy update
- Prepare for HMRC visit
- Mock audit
- Trading standard requirements
- Trading standard parameters check
- 20 AML/KYC credit
Pro (Audit only)
- KYC & AML procedures update
- Business Risk Assessment
- Clients Risk assessment
- Policies and procedures update suspicious activity
- SAR audit
Starter (for beginners) First Year
- Register with HMRC
- KYC (Know Your Customer) procedures
- AML (Anti Money Laundering) procedures
- Risk Assessment for Your Business
- Risk assessment for your clients
- Policies and procedures
- MLRO and its responsibilities
- Understand what constitutes a bribe
- Identifying suspicious activity
- SAR
- Customer due diligence (CDD)
- Staff training and policy update
- File handlings
- Logs management
- Prepare for HMRC visit
- Mock audit
- Case studies
- Trading standard requirements
- Trading standard parameters check
- 50 AML/KYC credit
Essential (for experienced) Second Year
- KYC & AML procedures update
- Business Risk Assessment
- Clients Risk assessment
- Policies and procedures update suspicious activity
- SAR audit
- Customer due diligence (CDD)
- 2 x Staff training and policy update
- Prepare for HMRC visit
- Mock audit
- Trading standard requirements
- Trading standard parameters check
- 20 AML/KYC credit
Pro (Audit only)
- KYC & AML procedures update
- Business Risk Assessment
- Clients Risk assessment
- Policies and procedures update suspicious activity
- SAR audit
Add-on Services
In addition to the above-tiered pricing structure, we offer the following add-on services
Enhanced Due Diligence
£5/check
Discounts
We offer discounts for annual commitments. Contact us for more information
Need help with last minute HMRC AML audit?
Facing an unexpected HMRC AML audit? Don't panic!
Our experts can help you prepare and ensure compliance with Anti-Money Laundering regulations. Get last-minute guidance on policies, procedures, and training to satisfy HMRC requirements. Contact us today to avoid penalties and reputational damage at a fixed price of £499.
Contact UsWhy choose our AML services?
Our AML services are designed to provide you with a comprehensive solution to meet your regulatory requirements. With our tiered pricing structure and add-on services, you can customise our solution to meet your specific needs. Our team of experts is dedicated to providing you with exceptional service and support.
Custom Quote
To learn more about our AML services and pricing, please contact us to get a custom quote. We will work with you to understand your specific needs and provide you with a tailored solution.
Contact Us