Welcome to Money Laundering Compliance

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Slide Our training sessions can be tailored to meet your own firm’s individual requirements, policies and procedures. Find out more Training Slide We can help with all kinds ranging from individual to company or business reports. Find out more Customer Verification Slide We offer a complete set of templates for risk sensitive policies, controls and procedures. Find out more Guidance & Publications Slide We can offer help and support with training, verification and compliance with the Money Laundering Regulations. Find out more Consultancy Slide Facial Recognition technology to further enhance your Digital Identity procedures. Find out more Facial Recognition
 
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 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 Governments fight against serious and organised crime. The Money Laundering Regulations are a part of the UK Governments action plan to disrupt and deter economic and 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 (ICA) 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 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

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.