AML & Compliance
AML & Compliance provides consultancy services to help regulated companies navigate anti-money laundering and compliance obligations. Their expertise assists businesses in maintaining compliance while focusing on their core operations.
- Risk Assessments
- Consultancy Services
- AML Compliance Service
- GDPR Compliance Service
- Training and Masterclasses
- Bribery Act Compliance Service
Locations
Digital Popularity
Social Media
Competitors
City Capital Consulting is a well-established management consultancy founded in 2006, specialising in regulatory and related consultancy services for a diverse range of Financial Services Firms.
ReTRRAC Global is a technology-driven global consulting and training company focused on compliance and risk assessment solutions.
ICSR is a group of highly experienced individuals passionate about helping others to ensure that they meet regulatory requirements and achieve their goals within an environment of business, legal and regulatory change.
Green Collar is a bespoke strategic and regulatory compliance consultancy that focuses on sustainability, performance, and growth.
Red Tape Consulting helps firms cut through regulation red tape in a fast, cost-effective way.
Company Details
AML & Compliance is operated by The Strategic Partner Ltd and is a Active company incorporated on 25 November 2016 with the registered office located in Kingston upon Thames, Greater London. The Strategic Partner Ltd was registered 8 years ago.
Status
Active
Size
Micro
Directors
5
Age
8 years old
Employees
15
Turnover
Unreported
Total Assets
£490.21K
Cash in Bank
£113.27K
Total Liabilities
-£363.22K