Money Laundering Compliance Limited is a member of the Business Tax Centre Group of companies. A professional firm that provides, together with the Leonard Curtis Business Recovery as part of their LifeCycle programme, a complete range of business support services to the professional in practice. The company is run by qualified personnel in Accountancy, Business, Law and Money Laundering Compliance.
Business Tax Centre (BTC) is a professional firm that provides a complete range of support services for anti-money laundering purposes to professionals in practice. We have over 1,000 professional firms as account holders across various sectors such as accountants and tax advisors and our clients range from the sole practitioner to a number of top 50 UK practices. We also have many solicitor and law firms, trust and company service providers and estate agents utilising our services.
Business Tax Centre is a member of the International Compliance Association (ICA), which has set the UK standard for AML compliance and is run by the British Bankers Association (BBA), one of the main participants of the Joint Money Laundering Steering Group (JMLSG). BTC is actively involved in training and seminars for Money Laundering Compliance, contributing questions and comments to the draft legislation. BTC also participated in discussions with HM Treasury and HMRC over issues concerning both the accountancy and trust and company service providers sectors.
BTC is actively training firms in the ASP, TCSP, legal and Estate Agency sectors either in-house, through professional associations or through many seminars and as part of lifecycle with Leonard Curtis, many had featured presentations by the National Crime Agency (NCA). BTC is also involved in branch meetings in conjunction with various supervisory bodies and trade associations such as the AAT, IFA, ICAEW, AIA, ICB and RICS.
