AML & KYC Compliance for Law Firms, Accountants & Estate Agents
MJ AML Services is led by Michael Jesuorobo, who has spent eight years in compliance roles inside regulated businesses, including AML positions at Horwich Farrelly, Gunnercooke and Fieldfisher. We provide anti-money laundering consultancy, file audits, training and documentation to firms across Manchester, the North West and the wider UK.
8
Years in Compliance Roles
500+
Client Files Reviewed
25+
AML Policies Drafted
Why work with us
You deal with us directly
No account managers and no work passed down to a junior. The person who reviews your files is the person you spoke to.
Training built on your real files
Sessions built around your file types and your risks, delivered to groups of around ten so people can raise the matters they are unsure about.
Documents your staff will use
Firm-wide risk assessments, AML policies and CDD procedures written for how your business actually runs, not lifted from a template.
Contact MJ AML Services for Expert Compliance Support
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Get in touch with us to strengthen your AML and KYC compliance framework today.
Get in touch about AML consultancy, audits, training or documentation
Telephone: 07445868286
E-mail: michael@mjamlservices.co.uk