Let us ease the burden of AML compliance

HM Revenue and Customs is cracking down on businesses that breach the strict Money Laundering Regulations (MLR) set out by government.

Be prepared. Ensure your business is meeting its Anti-Money Laundering (AML) obligations.

About us

Financial Crime Services is a leading provider of AML compliance services covered by the MLR set out by the government. Our services are used across the UK by leading organisations and industry associations that demand the very highest standards. We will work alongside you to alleviate any anxiety you may have about compliance, free up your time, promote best practice and help ensure your firm is compliant. We offer a comprehensive suite of practical solutions to lighten the burden of AML compliance, including Compliance Health Checks, the provision of written Policies and Procedures, Risk Assessments and Training courses, as well as supporting HMRC Inspections and fully-outsourced Customer Due Diligence (CDD) Services. More >

The Team

Headed by Jerry Walters, our highly-skilled and respected team are experts in financial investigation – each with a law-enforcement background in the City of London Police force and each members of the International Compliance Association (ICA). Our collective wealth of experience, totalling over 100 years, means we not only understand the complexities of AML legislation, but critically, the measures needed to deliver absolute certainty and protection for you and your business. More >

How do our Compliance Health Checks work?

Conducted remotely or onsite, our Compliance Health Checks take a close look at your company’s processes and procedures to ensure adherence to current AML legislation. Following a thorough review by our expert analysts, a detailed report will confirm the result and outline all the findings, including any practical recommendations on actions required to meet your AML obligations.

  “It is easy to be unwittingly non-compliant, but for HMRC this is no defence.” Jerry Walters MICA Dip. AML/CTF Managing Director, Financial Crime Services

Book your Compliance Health Check

Please complete the form below to book your check, or to learn more about how Financial Crime Services can support your business, and one of our friendly team will contact you as soon as possible.

or call us on: 0330 043 2682