Welcome to Money Laundering Compliance

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Welcome to Money Laundering Compliance

As a member of the Business Tax Centre Group of companies, we provide a range of business support services to the professionals in practice. These include anti-money laundering compliance, training and customer verification. We are run by qualified personnel in Accountancy, Business Law and Money Laundering Compliance.

Why Choose Us?

Guarantee your business’ AML Compliance

Simplify and optimise your client on-boarding

SmartSearch: the award-winning AML solution

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The Money Laundering Regulations are an integral part of the UK Government’s fight against serious and organised crime. The Regulations require all obliged entities to be registered for supervision by the appropriate supervisory body. At Money Laundering Compliance, we provide a range of anti-money laundering services to a various professional companies including top UK accountancy practices as well as sole practitioners covering many different sectors.

Money Laundering ComplianceSteve O’Neill of the Business Tax Centre Group is a member of the International Compliance Association (ICA). The ICA has set the market standard for setting out AML compliance for the UK financial sector staff.  Steve has gained two graduate diplomas through the ICA, he is also made worthwhile contributions to UK’s fight against money laundering by working on various Government steering groups and panels. He was a member of the first National Risk Assessment Panel, whose findings was published in 2014 which formed the basis of the Governments approach and its mitigation of risk in implementing the Money Laundering Regulations.   For more information on us and how we can help you contact us today.

Money Laundering Compliance Support Services

Benefit from a range of compliance support services including;

Customer verification, Publications, Consultancy, and Training

Our help and guidance services can actively support you and your business through the day to day compliance issues and help in systems development for supervisory purposes.