AMLC

AMLC Limited provides expert anti-money laundering and financial crime compliance consultancy to a wide range of regulated businesses in the UK and internationally. Founded by former law enforcement professionals with deep expertise in financial crime investigation, the company assists firms in developing and implementing robust AML frameworks. Their services include risk assessments, policy drafting, independent audits, staff training, and providing ongoing advisory support to ensure clients meet their regulatory obligations under frameworks like the UK's Money Laundering Regulations 2017.