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.

An essential element of the Anti Money Laundering (AML) Regulations is the training of staff to ensure they understand how the AML rules affect them, the company and the processes the business has adopted to eradicate the risk of money laundering.

Staff are required to understand the actions they must take and how they comply with the legalisation both personally and on behalf of the company. It is incumbent on all employers in regulated business to provide such training and is a legal requirement.