Welcome to Money Laundering Compliance

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Money Laundering Compliance Limited is a member of the Business Tax Centre Group of companies. We provide a range of business support services to the professionals in practice, including anti-money laundering and Bribery Act compliance. The company is run by qualified personnel in Accountancy, Business Law and Money Laundering Compliance.

The Money Laundering Regulations are an integral part of the UK Governments fight against serious and organised crime. The Money Laundering Regulations are a part of the UK Governments action plan to disrupt and deter financial crime and possible terrorist financing through reducing the likelihood of legitimate businesses being used, knowingly or unwittingly, for money laundering purposes. 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 professional companies that include top 50 UK Accountancy practices to Sole practitioners in many sectors including estate agents and high value dealers.

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

Money Laundering Compliance

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.

Bribery Act 2010

The new ‘Corporate Responsibility Offence’ within the Act has placed an extra burden of compliance on many firms. We can help your business achieve good adherence to the spirit of the Act though;

Risk assessment
HR and training requirements
Internal policies, and
Systems development