Best Anti-Money Laundering (AML) Consulting Services in the UK

United Kingdom Anti-Money Laundering (AML) Consultants

The United Kingdom remains one of the most regulated financial markets in the world. With the Financial Conduct Authority (FCA), HM Treasury, and HMRC enforcing strict compliance obligations, UK businesses face a high bar for anti-money laundering (AML) controls. For banks, law firms, real estate agencies, fintechs, and professional services firms, AML consulting services have become indispensable partners in navigating the regulatory landscape.

This article highlights standout AML consulting firms in the UK, profiling their services, approaches, and the leaders who built them.

Methodology: How We Chose These UK-based AML Consulting Services

We selected these AML consultancies using a research-driven and transparent approach.

🔎 Research-driven: Firms included here demonstrate verifiable expertise, case studies, or frameworks aligned with FCA and HMRC standards.

📊 Client-reviewed: Each consultancy has a track record of client trust, proven ROI, or peer recognition.

🌐 Location-based: All firms are headquartered and actively operating in the UK.

This list is not a ranking, it is a neutral, research-backed guide to AML consultancies trusted across the United Kingdom.

🌟 UK-Based Anti-Money Laundering Consultants -Provider Spotlights

AML Consulting Global Ltd

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What they do:
AML Consulting Global Ltd provides end-to-end AML consulting, specializing in compliance framework design, independent audits, and training. Their expertise extends across financial institutions, real estate, and professional services.

Who they work with:
Financial institutions, legal practices, and high-value businesses subject to AML regulations.

Operating model:
Delivers both strategic advisory and operational implementation support.

💡 Why they stand out:

• 🏦 Strong alignment with UK AML regulatory frameworks, including FCA and HMRC requirements.
  
  
• 📑 Known for independent reviews that withstand regulator inspections.
  
  
• 🎓 Offers customized training tailored to industry sectors.

Lawrie Day, Founder & CEO of AML Consulting Global Ltd

Lawrie Day is a compliance leader with decades of experience advising financial institutions in the UK and abroad. His career has been built on a commitment to practical AML solutions that balance regulation with operational realities. Lawrie is known for his hands-on consulting style and his deep understanding of FCA expectations. He has helped organizations of all sizes pass regulatory scrutiny with confidence.

Money Laundering Compliance Limited

What they do:
This consultancy specializes in AML compliance audits, program development, and training, particularly for small to mid-sized firms.

Who they work with:
Real estate agencies, legal firms, accountancy practices, and SMEs.

Operating model:
Offers cost-effective compliance support with accessible packages for smaller firms.

💡 Why they stand out:

• 🏠 Special expertise in property and estate agent compliance.
  
  
• 📊 Provides bespoke AML audits tailored to firm size.
  
  
• 🧾 Known for clear, actionable compliance reports.

Steve O’Neill, Founder & Managing Director of Money Laundering Compliance Limited

Steve O’Neill has built a reputation as a trusted advisor to SMEs across the UK. With a professional background in compliance and training, Steve founded the consultancy to ensure smaller businesses receive the same high-quality AML guidance as larger institutions. His leadership style is educational and pragmatic, empowering clients to understand and sustain compliance.

Anti Money Laundering Compliance Company Ltd

What they do:
AMLCC delivers AML consulting and compliance software solutions, offering an integrated platform for risk assessments, training, and reporting.

Who they work with:
Accountants, bookkeepers, law firms, and SMEs.

Operating model:
Combines tech-enabled compliance tools with consulting support.

💡 Why they stand out:

• 💻 Pioneers in AML compliance technology platforms.
  
  
• 📚 Provides interactive training modules within their software.
  
  
• 🔎 Known for compliance monitoring dashboards trusted by SMEs.

Richard Simms, Founder & Managing Director of AMLCC

Richard Simms is both a compliance consultant and technology innovator. With deep roots in accountancy and regulation, he co-developed AMLCC to bridge the gap between compliance demands and practical digital solutions. Richard is widely recognized for his regtech approach to compliance, helping SMEs reduce administrative burdens while staying regulator-ready.

AM Consulting (London) Limited

What they do:
AM Consulting focuses on financial crime risk management and AML advisory, specializing in governance frameworks and regulatory compliance reviews.

Who they work with:
Banks, fintechs, and multinational businesses.

Operating model:
Strategic consultancy with London-based expertise and global reach.

💡 Why they stand out:

• 🌍 Strong emphasis on international AML standards (FATF, EU directives).
  
  
• 📑 Provides board-level advisory on AML governance.
  
  
• 🛠️ Expertise in risk culture and conduct compliance.

Ana Maria Urrutia, Founder & Partner of AM Consulting (London) Limited

Ana Maria Urrutia is a financial crime expert with extensive experience in AML, sanctions, and governance consulting. She has worked with banks and international businesses to strengthen enterprise-wide compliance frameworks. Ana Maria is known for her strategic and culturally aware approach, guiding organizations through both UK-specific regulations and international standards.

FCS Compliance

What they do:
FCS Compliance delivers AML consultancy, audits, and training, with a specialization in property, legal, and finance sectors.

Who they work with:
Real estate agencies, conveyancers, and professional services.

Operating model:
Provides both one-off compliance audits and ongoing advisory partnerships.

💡 Why they stand out:

• 🏘️ Leading AML advisor to the UK property sector.
  
  
• 📋 Known for regulatory gap analysis and HMRC compliance reviews.
  
  
• 🎓 Offers practical training for staff at all levels.

Jerry Walters, MICA Dip.AML, Founder & Managing Director of FCS Compliance

Jerry Walters is a compliance veteran with specialist knowledge of AML obligations in the UK property industry. His consultancy has become a go-to for estate agencies and legal firms navigating HMRC requirements. Jerry is known for his educator’s approach, making compliance accessible and engaging.

ABM Global Compliance

What they do:
ABM Global Compliance provides AML consulting, forensic audits, and compliance training, combining financial expertise with regulatory insight.

Who they work with:
Multinational businesses, MSBs, and fintechs.

Operating model:
Offers a multidisciplinary compliance advisory approach, blending accountancy and AML expertise.

💡 Why they stand out:

• 🌐 Multijurisdictional AML expertise.
  
  
• 📊 Provides end-to-end compliance support from policy to implementation.
  
  
• 🧾 Strong record of supporting MSBs.

Ashabul Hossain, Founder, ABM Global Compliance

Ashabul Hossain is a financial crime and compliance specialist with professional credentials spanning FCCA, MICA, and MCSI. His leadership combines technical accounting expertise with AML consulting, giving clients compliance frameworks rooted in financial accuracy. Known for his global compliance insights, Ashabul has guided companies across multiple jurisdictions.

Corinth Consulting Limited

What they do:
Corinth Consulting focuses on AML and sanctions compliance for multinational corporates, financial institutions, and legal firms.

Who they work with:
Banks, law firms, and multinational corporations.

Operating model:
Advisory-based, with emphasis on strategic risk management.

💡 Why they stand out:

• 🌍 Recognized for cross-border AML and sanctions expertise.
  
  
• ⚖️ Provides regulatory investigations support.
  
  
• 📚 Experienced in policy drafting and governance frameworks.

Rena Neville, Founder & Director of Corinth Consulting

Rena Neville is a compliance consultant with extensive experience in sanctions, financial crime, and corporate risk management. Her leadership is defined by global perspective and legal precision, making her consultancy trusted by international clients. She is known for her strategic insights into both AML and sanctions obligations.

AegisNex Consulting

What they do:
AegisNex Consulting provides AML and regulatory consulting, with a focus on governance frameworks and compliance advisory.

Who they work with:
Financial institutions and fintechs.

Operating model:
Combines consulting with advisory partnerships for long-term compliance growth.

💡 Why they stand out:

• 🛡️ Focused on resilient governance frameworks.
  
  
• 📑 Provides practical, regulator-ready documentation.
  
  
• 👥 Known for collaborative advisory relationships.

Dale James Atkinson, Founder of AegisNex Consulting

Dale James Atkinson has built his career advising financial institutions on AML and compliance obligations. Known for his strategic approach to governance, Dale emphasizes sustainable compliance structures that evolve with regulation. His leadership style is collaborative and detail-oriented, ensuring clients achieve compliance confidence.

AML.xyz

What they do:
AML.xyz provides AML advisory, compliance frameworks, and training with a focus on financial services firms.

Who they work with:
Fintechs, MSBs, and corporates.

Operating model:
A mix of advisory and compliance solutions tailored for growth-oriented businesses.

💡 Why they stand out:

• 📈 Known for growth-aligned compliance frameworks.
  
  
• 🎓 Provides specialist AML training programs.
  
  
• 🌍 Combines global expertise with UK regulatory focus.

Genadijs (Gennadiy) Marjevskis, Founder & Director of AML.xyz

Genadijs Marjevskis is a compliance consultant with expertise in AML frameworks and financial crime prevention. His leadership is marked by global experience and practical advisory. Genadijs is recognized for his clear, structured compliance guidance that helps fintechs and MSBs align with regulatory standards while maintaining operational growth.

AML Consulting Services in the UK: Building Trust and Compliance Confidence

Anti-Money Laundering (AML) consulting services in the UK have become a cornerstone for financial institutions, professional services, and high-value businesses navigating stringent FCA and HMRC regulations. These firms deliver a blend of advisory, audits, training, and technology-driven platforms that strengthen governance frameworks while ensuring regulator-ready compliance. Leaders in the field stand out by tailoring support to SMEs, real estate agencies, fintechs, and multinational corporations, addressing both local and international AML obligations. Their work highlights the value of balancing regulatory requirements with operational realities, from board-level strategy to day-to-day monitoring. The relevance of AML consulting lies in its ability to build resilience, safeguard reputations, and reinforce trust in the UK financial system.

At Digital Reference, radical authenticity sets the standard for insights that are both reliable and actionable. Its importance lies in ensuring decision-makers engage with guidance that fosters clarity, trust, and meaningful outcomes.

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AML consulting in the UK highlights how compliance is more than a regulatory checkbox, it is a foundation for credibility and sustainable growth. From SMEs to multinational institutions, the demand for trusted expertise underscores the sector’s role in fortifying financial integrity. For leaders who want to move forward with confidence, guidance grounded in clarity is essential. That clarity is found only at Digital Reference.