Comply with regulatory requirements with the support of experienced compliance professionals
Comply with regulatory requirements with the support of experienced compliance professionals
We have extensive experience in financial services and a deep understanding of financial regulation within the money service business sector. Over the years, we have developed and implemented a range of effective practices and procedures to help companies navigate complex regulatory challenges and strengthen their compliance frameworks.
This expertise has been built through more than 12 years of experience working with one of the world’s largest money transfer companies, providing valuable insight into regulatory expectations and operational compliance. Prior to this, significant experience was gained within a large corporation responsible for managing AML compliance across a network of bureau de change, cheque cashing, and pawnbroking businesses.
AML Compliance & Regulatory Experts Ltd provides specialist compliance support to money service businesses, including bureau de change and money transfer operators. With over 18 years of experience in financial services compliance, we help businesses meet regulatory requirements, strengthen their AML frameworks and successfully navigate regulatory inspections. Setting up a new bureau de change can often cost upwards of £5,000 when using larger external agencies, with ongoing compliance support adding further expense.
Our aim is to provide a more personal and cost-effective service, tailored specifically to the needs of your business, ensuring you receive practical compliance support without unnecessary overheads.
We provide specialist compliance support to money service businesses, including:
• AML compliance reviews
• Development and review of AML policies and procedures
• HMRC Money Service Business registration support
• Risk assessments and compliance frameworks
• Internal compliance reviews
• Staff compliance training
• Regulatory guidance and ongoing advisory support
Our services are designed to help businesses meet their regulatory obligations while maintaining efficient day-to-day operations.
We believe that compliance should be practical and proportionate. Our approach focuses on helping businesses implement systems and procedures that are effective, manageable and aligned with regulatory expectations.
We work closely with business owners and management teams to identify potential risks and develop solutions that strengthen compliance while supporting business growth.
Our services are designed for businesses operating within the money service business sector, including:
• Bureau de Change operators
• Money transfer businesses
• Currency exchange businesses
• Cheque cashing services
We understand the specific regulatory requirements affecting these sectors and provide tailored support to ensure businesses remain compliant with applicable regulations.