{"id":63,"date":"2009-02-03T12:41:25","date_gmt":"2009-02-03T12:41:25","guid":{"rendered":"http:\/\/www2.moneylaunderingcompliance.com\/?page_id=63"},"modified":"2021-12-15T12:03:22","modified_gmt":"2021-12-15T12:03:22","slug":"home","status":"publish","type":"page","link":"https:\/\/www.moneylaunderingcompliance.com\/","title":{"rendered":"Welcome to Money Laundering Compliance Ltd"},"content":{"rendered":"<p>[vc_row][vc_column][vc_column_text]<\/p>\r\n<div class=\"wp-block-themepunch-revslider revslider\" data-modal=\"false\" data-slidertitle=\"Slider 1\">\n\t\t\t<!-- START Slider 1 REVOLUTION SLIDER 6.5.11 --><p class=\"rs-p-wp-fix\"><\/p>\n\t\t\t<rs-module-wrap id=\"rev_slider_2_1_wrapper\" data-source=\"gallery\" style=\"visibility:hidden;background:transparent;padding:none;margin:0px auto;margin-top:0;margin-bottom:0;\">\n\t\t\t\t<rs-module id=\"rev_slider_2_1\" style=\"\" data-version=\"6.5.11\">\n\t\t\t\t\t<rs-slides>\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-3\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"Slide\" title=\"Welcome to Money Laundering Compliance Ltd\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/transparent.png\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-3-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:c;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1698px;h:1131px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:4700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;\"\n\t\t\t\t\t\t\t><img loading=\"lazy\" decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"money lundering compliance training\" class=\"tp-rs-img rs-lazyload\" width=\"1698\" height=\"1131\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/iStock-Online-Training.jpg\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-3-layer-1\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#fff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:3px;y:261px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:36;l:40;ls:1;fw:500;a:center;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1064px;h:121px;minh:0px;\"\n\t\t\t\t\t\t\t\tdata-padding=\"t:20;r:20;b:20;l:20;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:10px,10px,10px,10px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:4700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:10;background-color:rgba(12,12,12,0);font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Our training sessions can be tailored to meet your own firm\u2019s individual requirements, policies and procedures. \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><a\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-3-layer-2\" \n\t\t\t\t\t\t\t\tclass=\"rs-layer rev-btn\"\n\t\t\t\t\t\t\t\thref=\"\/index.php\/anti-money-laundering-training\" target=\"_self\"\n\t\t\t\t\t\t\t\tdata-type=\"button\"\n\t\t\t\t\t\t\t\tdata-color=\"#000000\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:521px;y:406px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:19;l:41;fw:500;\"\n\t\t\t\t\t\t\t\tdata-padding=\"r:26;l:26;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:16px,16px,16px,16px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:4700;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"c:#fff;bgc:#000;bor:16px,16px,16px,16px;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:11;background-color:#ffffff;font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Find out more  <i class=\"fa-arrow-right\"><\/i> \n\t\t\t\t\t\t\t<\/a><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-3-layer-4\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#fff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:444px;y:168px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:74;l:82;ls:2;fw:500;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"x:16px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:4700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Training \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-3-layer-5\" \n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:83px;y:141px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1081px;h:363px;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:10px,10px,10px,10px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:4700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;background-color:rgba(0,0,0,0.7);\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-5\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"Slide\" title=\"Welcome to Money Laundering Compliance Ltd\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/transparent.png\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-5-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:c;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:100%;h:100%;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;\"\n\t\t\t\t\t\t\t><img loading=\"lazy\" decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"money laundering compliance customer verification\" class=\"tp-rs-img rs-lazyload\" width=\"2560\" height=\"1707\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/08\/pexels-negative-space-34577-scaled.jpg\" data-c=\"cover-proportional\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-5-layer-1\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#fff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:-1px;y:246px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:36;l:40;ls:1;fw:500;a:center;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1064px;h:121px;minh:0px;\"\n\t\t\t\t\t\t\t\tdata-padding=\"t:20;r:20;b:20;l:20;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:10px,10px,10px,10px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:10;background-color:rgba(12,12,12,0);font-family:'Roboto';\"\n\t\t\t\t\t\t\t>We can help with all kinds ranging from individual to company or business reports. \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><a\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-5-layer-2\" \n\t\t\t\t\t\t\t\tclass=\"rs-layer rev-btn\"\n\t\t\t\t\t\t\t\thref=\"\/index.php\/customer-verification\" target=\"_self\"\n\t\t\t\t\t\t\t\tdata-type=\"button\"\n\t\t\t\t\t\t\t\tdata-color=\"#000000\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:529px;y:424px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:19;l:41;fw:500;\"\n\t\t\t\t\t\t\t\tdata-padding=\"r:26;l:26;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:16px,16px,16px,16px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"c:#fff;bgc:#000;bor:16px,16px,16px,16px;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:11;background-color:#ffffff;font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Find out more  <i class=\"fa-arrow-right\"><\/i> \n\t\t\t\t\t\t\t<\/a><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-5-layer-4\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#fff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:7px;y:179px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:58;l:64;ls:2;fw:500;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"x:12px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Customer Verification \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-5-layer-5\" \n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:82px;y:148px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1081px;h:363px;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:10px,10px,10px,10px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;background-color:rgba(0,0,0,0.7);\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-6\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"Slide\" title=\"Welcome to Money Laundering Compliance Ltd\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/transparent.png\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-6-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:c;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:100%;h:100%;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;\"\n\t\t\t\t\t\t\t><img loading=\"lazy\" decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"money laundering compliance guidance and publicaations\" class=\"tp-rs-img rs-lazyload\" width=\"2560\" height=\"1707\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/08\/pexels-andrea-piacquadio-3771097-scaled.jpg\" data-c=\"cover-proportional\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-6-layer-1\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#fff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:-1px;y:246px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:36;l:40;ls:1;fw:500;a:center;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1064px;h:121px;minh:0px;\"\n\t\t\t\t\t\t\t\tdata-padding=\"t:20;r:20;b:20;l:20;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:10px,10px,10px,10px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:10;background-color:rgba(12,12,12,0);font-family:'Roboto';\"\n\t\t\t\t\t\t\t>We offer a complete set of templates for risk sensitive policies, controls and procedures. \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><a\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-6-layer-2\" \n\t\t\t\t\t\t\t\tclass=\"rs-layer rev-btn\"\n\t\t\t\t\t\t\t\thref=\"\/index.php\/guidance-and-publications\" target=\"_self\"\n\t\t\t\t\t\t\t\tdata-type=\"button\"\n\t\t\t\t\t\t\t\tdata-color=\"#000000\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:531px;y:401px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:19;l:41;fw:500;\"\n\t\t\t\t\t\t\t\tdata-padding=\"r:26;l:26;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:16px,16px,16px,16px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tdata-frame_hover=\"c:#fff;bgc:#000;bor:16px,16px,16px,16px;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:11;background-color:#ffffff;font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Find out more  <i class=\"fa-arrow-right\"><\/i> \n\t\t\t\t\t\t\t<\/a><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-6-layer-4\" \n\t\t\t\t\t\t\t\tdata-type=\"text\"\n\t\t\t\t\t\t\t\tdata-color=\"#fff\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;xo:7px;y:179px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;s:58;l:64;ls:2;fw:500;\"\n\t\t\t\t\t\t\t\tdata-frame_1=\"x:12px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:12;font-family:'Roboto';\"\n\t\t\t\t\t\t\t>Guidance & Publications \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-6-layer-5\" \n\t\t\t\t\t\t\t\tdata-type=\"shape\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:82px;y:148px;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:1081px;h:363px;\"\n\t\t\t\t\t\t\t\tdata-border=\"bor:10px,10px,10px,10px;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:9;background-color:rgba(0,0,0,0.7);\"\n\t\t\t\t\t\t\t> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t\t<rs-slide style=\"position: absolute;\" data-key=\"rs-7\" data-title=\"Slide\" data-in=\"o:0;\" data-out=\"a:false;\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"Slide\" title=\"Welcome to Money Laundering Compliance Ltd\" class=\"rev-slidebg tp-rs-img rs-lazyload\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/transparent.png\" data-no-retina>\n<!--\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-7-layer-0\" \n\t\t\t\t\t\t\t\tdata-type=\"image\"\n\t\t\t\t\t\t\t\tdata-rsp_ch=\"on\"\n\t\t\t\t\t\t\t\tdata-xy=\"x:c;y:c;\"\n\t\t\t\t\t\t\t\tdata-text=\"w:normal;\"\n\t\t\t\t\t\t\t\tdata-dim=\"w:100%;h:100%;\"\n\t\t\t\t\t\t\t\tdata-frame_999=\"o:0;st:w;sR:8700;\"\n\t\t\t\t\t\t\t\tstyle=\"z-index:8;\"\n\t\t\t\t\t\t\t><img loading=\"lazy\" decoding=\"async\" src=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/plugins\/revslider\/public\/assets\/assets\/dummy.png\" alt=\"money laundering compliance consultancy services\" class=\"tp-rs-img rs-lazyload\" width=\"2560\" height=\"1707\" data-lazyload=\"\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/08\/pexels-andrea-piacquadio-3760069-scaled.jpg\" data-c=\"cover-proportional\" data-no-retina> \n\t\t\t\t\t\t\t<\/rs-layer><!--\n\n\t\t\t\t\t\t\t--><rs-layer\n\t\t\t\t\t\t\t\tid=\"slider-2-slide-7-layer-1\" 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\n\t\t\t\t\t\t\t<\/rs-layer><!--\n-->\t\t\t\t\t\t<\/rs-slide>\n\t\t\t\t\t<\/rs-slides>\n\t\t\t\t\t<rs-static-layers><!--\n\t\t\t\t\t--><\/rs-static-layers>\n\t\t\t\t<\/rs-module>\n\t\t\t\t<script type=\"text\/javascript\">\n\t\t\t\t\tsetREVStartSize({c: 'rev_slider_2_1',rl:[1240,1024,778,480],el:[700],gw:[1240],gh:[700],type:'carousel',justify:'',layout:'fullwidth',mh:\"0\"});if (window.RS_MODULES!==undefined && window.RS_MODULES.modules!==undefined && window.RS_MODULES.modules[\"revslider21\"]!==undefined) {window.RS_MODULES.modules[\"revslider21\"].once = false;window.revapi2 = undefined;if (window.RS_MODULES.checkMinimal!==undefined) window.RS_MODULES.checkMinimal()}\n\t\t\t\t<\/script>\n\t\t\t<\/rs-module-wrap>\n\t\t\t<!-- END REVOLUTION SLIDER -->\n<\/div>\r\n<div data-modal=\"false\" data-slidertitle=\"Slider 1\">\u00a0<\/div>\r\n<h2 style=\"text-align: center; margin-top: 20px;\" data-modal=\"false\" data-slidertitle=\"Slider 1\">Welcome to Money Laundering Compliance<\/h2>\r\n<div class=\"wp-block-themepunch-revslider revslider\" data-modal=\"false\" data-slidertitle=\"Slider 1\">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.<\/div>\r\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_text_separator title=&#8221;Why Choose Us?&#8221;][\/vc_column][\/vc_row][vc_row gap=&#8221;15&#8243;][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1632231754674{background-color: #97d187 !important;border-radius: 5px !important;}&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-check-square&#8221; color=&#8221;green&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; css=&#8221;.vc_custom_1632231952837{margin-bottom: -10px !important;}&#8221;][vc_column_text]<\/p>\r\n<h2 style=\"text-align: center;\"><span style=\"color: #008000;\">Guarantee your business&#8217; AML Compliance<\/span><\/h2>\r\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1632231762533{background-color: #a4c2dd !important;border-radius: 5px !important;}&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-users&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; css=&#8221;.vc_custom_1632231962592{margin-bottom: -10px !important;}&#8221;][vc_column_text]<\/p>\r\n<h2 style=\"text-align: center;\"><span style=\"color: #333399;\">Simplify and optimise your client on-boarding<\/span><\/h2>\r\n<p>[\/vc_column_text][\/vc_column][vc_column width=&#8221;1\/3&#8243; css=&#8221;.vc_custom_1632231769708{background-color: #e5e5e5 !important;border-radius: 5px !important;}&#8221;][vc_icon icon_fontawesome=&#8221;fas fa-search&#8221; color=&#8221;mulled_wine&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; css=&#8221;.vc_custom_1632231967798{margin-bottom: -10px !important;}&#8221;][vc_column_text]<\/p>\r\n<h2 style=\"text-align: center;\">SmartSearch: the award-winning AML solution<\/h2>\r\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row css=&#8221;.vc_custom_1632232451191{margin-top: 20px !important;}&#8221;][vc_column][vc_text_separator title=&#8221;Get In Touch&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_btn title=&#8221;Contact Us&#8221; color=&#8221;sky&#8221; size=&#8221;lg&#8221; align=&#8221;center&#8221; i_icon_fontawesome=&#8221;fas fa-envelope&#8221; add_icon=&#8221;true&#8221; link=&#8221;url:https%3A%2F%2Fwww.moneylaunderingcompliance.com%2Findex.php%2Fcontact-us|title:Contact%20Us&#8221;][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<!-- \/wp:post-content --><\/p>\r\n<p><!-- wp:paragraph -->The <a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/consultancy\/money-laundering-regulations\" data-type=\"page\" data-id=\"571\">Money Laundering Regulations<\/a> are an integral part of the UK Government&#8217;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.<\/p>\r\n<p><!-- \/wp:paragraph -->\r\n\r\n<!-- wp:paragraph --><img loading=\"lazy\" decoding=\"async\" class=\"aligncenter wp-image-1017 size-full\" style=\"margin-bottom: 26px; max-width: 100%;\" src=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/timthumb.jpg\" alt=\"Money Laundering Compliance\" width=\"960\" height=\"280\" srcset=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/timthumb.jpg 960w, https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/timthumb-300x87.jpg 300w, https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2011\/11\/timthumb-200x58.jpg 200w\" sizes=\"auto, (max-width: 960px) 100vw, 960px\" \/>Steve O\u2019Neill of the Business Tax Centre Group is a member of the <a href=\"https:\/\/www.int-comp.org\/\" target=\"_blank\" rel=\"noopener\">International Compliance Association<\/a> (ICA). The ICA has set the market standard for setting out AML compliance for the UK financial sector staff.\u00a0 Steve has gained two graduate diplomas through the ICA, he is also made worthwhile contributions to UK\u2019s 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.\u00a0 \u00a0For more information on us and how we can help you <a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/contact-us\" data-type=\"page\" data-id=\"40\">contact us<\/a> today.<\/p>\r\n<p>[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_separator][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<a href=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/12\/SmartSearch.Dec21-1.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignleft wp-image-1913 size-medium\" src=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/12\/SmartSearch.Dec21-1-300x280.png\" alt=\"\" width=\"300\" height=\"280\" srcset=\"https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/12\/SmartSearch.Dec21-1-300x280.png 300w, https:\/\/www.moneylaunderingcompliance.com\/wp-content\/uploads\/2021\/12\/SmartSearch.Dec21-1.png 526w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><!-- \/wp:paragraph --><\/p>\r\n<h2><!-- wp:paragraph -->Money Laundering Compliance Support Services<\/h2>\r\n<p>Benefit from a range of compliance support services including;<\/p>\r\n<!-- \/wp:paragraph -->\r\n<p><!-- wp:paragraph --><a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/customer-verification\">Customer verification<\/a>, <a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/guidance-and-publications\">Publications<\/a>, <a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/consultancy\/money-laundering-regulations\">Consultancy<\/a>, and <a href=\"https:\/\/www.moneylaunderingcompliance.com\/index.php\/anti-money-laundering-training\">Training<\/a><\/p>\r\n<!-- \/wp:paragraph -->\r\n<p><!-- wp:paragraph -->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.[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][\/vc_column][\/vc_row]<\/p>","protected":false},"excerpt":{"rendered":"<p>[vc_row][vc_column][vc_column_text]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. 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