AML AND COMPLIANCE

Business Description

AML and Compliance, part of The Strategic Partner Ltd, provides expert guidance, support and training to regulated businesses who work in regulated sectors. We recognise that compliance with rules, regulations, codes of conduct and legislation is not always straightforward and is time consuming to maintain.

We help businesses by fast tracking them to a compliant structure and deliver robust cost effective solutions to maintain a business’s overall compliance strategy.

AML and Compliance is a cost effective outsource solution that delivers a much needed service for any business operating within a regulated sector.