Avoid Multi-Million Pound Fines.
Expert AML Compliance for Fintech & Small Businesses.
The Problem: Regulatory Scrutiny & Severe Penalties
As a small business or startup, you're a prime target for regulatory scrutiny. With limited resources and in-house expertise, staying on top of complex Anti-Money Laundering (AML) regulations is a constant struggle. Getting it wrong can lead to:
- **Heavy Fines:** Regulators are issuing fines in the millions for AML compliance failures.
- **Reputational Damage:** Losing customer trust and business credibility.
- **Business Disruption:** Lengthy and costly regulatory investigations.
The Solution: Practical, Affordable AML Compliance Consulting
I'm a software engineer with experience in building systematic, repeatable processes. I'll help you build an AML compliance program that's not only compliant but also efficient. My AML compliance services are designed specifically for SMEs that can't afford a full-time compliance officer. We will:
- **Audit Your Processes:** We'll identify all your risk areas and vulnerabilities.
- **Develop a Policy:** We'll create a clear, actionable AML policy tailored to your business.
- **Train Your Team:** We'll provide simple, effective training so your team knows what to do.
- **Provide Ongoing Support:** Think of me as your fractional AML expert, there when you need me.
Don't risk your business's future with AML compliance failures.
I'll help you build a compliant and efficient AML compliance program, giving you the peace of mind to focus on what you do best.