AML Training · 4 August 2026
AML Training That People Actually Remember
Annual AML training often measures completion rather than learning. Scenario-led sessions help employees recognise risk inside their actual role.
AML advisory & managed services
AML compliance is more than completing a KYC check.
Effective client onboarding requires the right information to be collected, the right risks to be identified, the right people to review them, and the right evidence to support the final decision.
CompliancePlus helps organisations design and operate AML processes that make those decisions clearer, faster and more defensible.
We Offer
Practical AML support, built around your organisation.
Every organisation has a different risk appetite, client base, operating model and governance structure. CompliancePlus therefore focuses on improving the process around AML due diligence rather than imposing a generic checklist.
Client & Matter Due Diligence
Support with client onboarding, ownership and control analysis, risk-factor identification, CDD review, PEP/Negative Media/Sacntion screening, and structured escalation.
Periodic & Event-Driven Reviews
Design and support review processes that ensure client information and risk assessments remain current when circumstances change.
AML Process Design
Build or refine practical AML procedures that translate regulatory requirements and organisational policies into workable day-to-day processes.
Forms & Information Architecture
Design onboarding, CDD and risk-assessment forms that collect the information decision-makers actually need.
Approval & Escalation Frameworks
Build clear approval pathways so cases reach the appropriate authority with concise and decision-useful information.
AML Management Information
Design MIS and operational reporting that helps AML teams, MLROs and senior stakeholders understand workloads, ageing, risk and priorities.
Positioning
We are not just a KYC service provider or verification vendor.
KYC verification is one component of effective AML compliance.
CompliancePlus focuses on the wider client-onboarding architecture: how information is requested, how risk is identified, how matters move through the organisation, how decisions are escalated and how senior stakeholders receive the information necessary to approve or reject a proposal confidently.
Better processes. Better information. Better AML decisions.
Blogs
Practitioner notes on AML operations
Legal Sector · 21 July 2026
What SRA AML Reviews Can Teach Law Firms About Their Own Controls
Supervision is not a test of whether policies exist. It is a test of whether they operate on real clients and real matters.
Regulatory Mindset · 7 July 2026
The FCA Is Your Friend — Not Your Foe
Treating supervisory publications as control-design intelligence is more productive than treating them as a threat.