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About TLCompliance

We know first-hand what it takes to meet the exacting standards of your regulatory body when it comes to Anti Money Laundering Legislation (AML).
We understand the needs of businesses from single person entities to multi-national corporations and our customer service has maintained our philosophy of offering a truly individual service. Our friendly team are always on hand to talk through any AML compliance concerns or training requirements you may have.
Our expertise comes from our team's extensive time spent in the regulated sector. Building on that experience our compliant processes and procedures safeguard against would-be money launderers and the potential financial and custodial consequences of non-compliance.
Our vision is to ensure our clients are fully AML compliant with as little impact on the business as possible following our step by step process;
• First we visit your company and analyse your current working practices and the level of money laundering risk your clients pose.
• Next we design risk assessments and compliant processes tailored to fit with your current systems to ensure maximum efficiency.
• We then present the compliant processes to you for approval and implementation.

Training

Training is a huge part of ensuring compliance. We have designed the best training possible for your staff, no matter what level they are in the business. Our business specialists deliver engaging, informative presentations on AML Legislation as well as other business subjects so that you can develop your team not only to make sure your processes are AML complaint but to set your entire service apart from your competitors.
Our list of training subjects is constantly expanding in response to demand and we can create bespoke training seminars tailored to your requirements on request.
All of our training subject areas can be delivered at your premises, online or if you would prefer, off site at a facility close to your business.

AML Compliant Software

To further strengthen your fully compliant processes and procedures we offer a customised AML compliant ordering system. This bespoke software comprises;
• an on online system allowing clients to order and (where appropriate) pay for your services online. Solid AML processes which guide your team through the customer journey ensuring AML procedures are met at every stage and an audit trail is created for future reference.
• In security tiers to guarantee orders cannot bypass the processes, making sure that all suspicious activity is reported to the MLRO without exception.
• Unique reference authorisation prevents orders progressing without approval.
Your data can either be hosted on your in house servers or can be hosted by our secure cloud based solution.

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