The sanctions and AML regulatory landscape has never been more demanding. We help financial institutions, corporates, and professional services firms design, implement, and test compliance programmes — and defend them when OFSI, the FCA, or other authorities raise concerns.
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We conduct a thorough review of your customer base, business model, and geographic exposure to identify AML and sanctions risk.
We draft or update AML policies, controls, and sanctions procedures — ensuring they meet current FATF, FCA, and OFSI standards.
We test your controls against real scenarios and deliver tailored training to ensure your team understands and applies the framework.
All regulated entities under the Money Laundering Regulations 2017 — including banks, payment institutions, law firms, accountants, estate agents, and crypto asset businesses.
The FCA can impose unlimited fines, suspend or withdraw authorisation, and refer individuals for prosecution. Criminal penalties for individuals include up to 14 years' imprisonment.
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Book your free consultation today. No obligation, no jargon — just expert legal advice from specialists with decades of experience.
