AML and KYC Services
AML consultancy and file audits, tailored training, and the policies and risk assessments your supervisor asks for first. All delivered by us directly, on fixed fees agreed before work starts.
Why Choose MJ AML Services ltd?
With extensive experience in financial crime compliance and Anti-Money Laundering (AML), MJ AML Services Ltd delivers practical, risk-based solutions tailored to the unique needs of every client. We provide independent, objective compliance support that helps organisations navigate complex regulatory requirements with clarity and confidence.
By working collaboratively with your business, we go beyond simply meeting compliance obligations, delivering strategic guidance that strengthens your overall risk framework. Above all, we are committed to protecting your organisation from financial crime, enabling you to operate with confidence while maintaining the highest standards of regulatory compliance.
Three Ways We can help
AML consultancy and file audits
An independent review of your AML framework and client files, benchmarked against what your regulator expects to see. You get a schedule of findings rated by severity, the themes behind them, and a prioritised remediation plan, not a sixty-page report nobody reads.
AML and KYC training
Off-the-shelf modules teach the regulations in the abstract. Staff complete them, tick the box, and still miss the warning sign on a live matter. We build sessions around your file types, your client base and the scenarios your staff actually meet, delivered so they can raise the matters they are unsure about. You get full attendance and content records for your training file.
Policies, procedures and risk assessments
A downloaded policy with your name inserted is worse than useless. Regulators recognise generic documents immediately, and staff cannot follow procedures written for a different kind of business. We draft firm-wide risk assessments, AML policies, CDD and EDD procedures, screening and monitoring processes, and the registers and templates that sit underneath them. You own the documents outright and we note when each should be reviewed.
Not sure which you need?
Get in touch today! Initial conversations are free and carry no obligation.