Welcome to SZ Compliance Consulting

Your trusted partner in safeguarding businesses against Financial Crime, delivering tailored compliance solutions with excellence and integrity.

AML Compliance

Protect Your Business from Financial Crime

“Any act or attempted act to conceal or disguise the identity of illegally obtained proceeds so that they appear to have originated from legitimate sources” – The definition of money laundering – Interpol, 2017.

We at SZ Compliance Consulting Ltd can help you safeguard yourself and your business against Financial Crime. We work with our clients developing tailored solutions for their specific needs. We build on relationships and thrive on our excellent customer experience journey.

Criminals wash ‘dirty’ money, obtained from illegal activities such as drug trafficking, terrorism, prostitution, illegal arms sales, smuggling or counterfeiting, by putting it through a cycle of transactions which turn it into an asset which looks legitimate. The kind of transactions used to launder money include real estate purchases, use of shell companies, smuggling cash into offshore accounts, filtering money through cash-intensive businesses and purchasing life insurance policies. Don’t put yourself at risk.

SZ Compliance Consulting Ltd understands the importance of effective anti-money laundering (AML) and sanctions compliance systems and controls. We will help you and your firm meet and sustain regulatory requirements, which will ensure your operations are transparent and safeguarded. Your firm’s future depends on your willingness to change. Let us help you with this transition & ensure your firm’s regulatory responsibilities are covered whilst you concentrate on growing your business.

SZ Compliance Consulting Ltd helps safeguard you and your business against financial crime by developing tailored solutions for your specific needs. We build on relationships and thrive on our excellent customer experience journey.

Criminals wash ‘dirty’ money from illegal activities like drug trafficking, terrorism, and smuggling through transactions that make it appear legitimate, such as real estate purchases, shell companies, and offshore accounts. Don’t put yourself at risk.

We understand the importance of effective AML and sanctions compliance systems. Our team will help you meet and sustain regulatory requirements, ensuring your operations remain transparent and secure. Let us support your transition so you can focus on growing your business.

The Idea

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Our Services we offer

Protecting you and your firm against financial crime is now obligatory requirement for firms. Having the adequate policies/procedures and controls in place will not only safeguard you and your firm it will also promote trust among your clients and partners.

SZ Compliance Consulting can help you achieve this goal by working with you and your firm to:

Accountancy Services

UK accountancy profession transferred being regulated from the Accountancy Foundation and the Review Board to the Financial reporting Council (FRC) in 2004. The FRC is the UK’s independent regulator responsible for promoting high quality corporate governance and reporting. Codes and standards are set to ensure oversight of regulatory activities of the professional accountancy bodies.

Estate Agents & Conveyancing

We at SZ Compliance can help you ensure your firms policies and procedures comply with the most up to date regulations, introduce cost saves and efficiencies. UK Estate Agents are regulated by The National Trading Standards Estate Agency Team of Powys County Council under Estate Agents Act 21979. If you are a qualified property lawyers specialising in conveyancing and ...

Financial Services

The Financial Conduct Authority is the conduct regulator for 56,000 financial services firms and financial markets in the UK and the prudential regulator for over 18,000 of those firms. As someone who provides pensions, provides investment advice or offers credit cards and loans you will be regulated by the FCA. The Government has published new regulations transposing....

Gambling Operators

Gambling operators in the UK are facing significant regulatory changes and need to remain on top of the changes in order to comply with licencing conditions and regulations. The European Union (EU) has expressed concern at ‘the use of the gambling sector services to launder the proceeds of criminal activity’. This has resulted in gambling services being included....

Legal Services

The Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (the regulations), which transpose the Fourth EU Money Laundering Directive into UK law, were laid before parliament on 22 June and commenced on 26 June 2017. The Law Society’s Money Laundering Task Force is working with representatives....

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Universities & Colleges

As the world moves into an ever more digital direction, our personal data and where it is held or how it is used has become a global concern. After four years of preparation and debate the GDPR was finally approved by the EU Parliament on 14 April 2016. Enforcement date: 25 May 2018 – at which time those organizations in non-compliance will face heavy fines.

Accountancy Services

UK accountancy profession transferred being regulated from the Accountancy...

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Estate Agents & Conveyancing

We at SZ Compliance can help you ensure your firms policies and...

Learn More

Financial Services

The Financial Conduct Authority is the conduct regulator for 56,000...

Learn More

Gambling Operators

Gambling operators in the UK are facing significant regulatory changes...

Learn More

Legal Services

The Money Laundering, Terrorist Financing and Transfer of Funds...

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Universities & Colleges

As the world moves into an ever more digital direction, our personal data...

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Why Choose Us

Keep all the money that is yours.

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We Believe in Best Quality

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We Believe in Good Relation

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We Believe in Abilities

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How it works

Easy Step Process

Consultation

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First Step

Service Process

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Second Step

Delivery

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Third Step

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We provide expert advice for all size businesses.

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Accounting Services That Work for You.

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$ 74

Monthly

Up to 10 Consultations
Access to cloud service
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Email Support

$ 144

Monthly

Up to 10 Consultations
Access to cloud service
Access Base Knowledge
Email Support

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$ 749

Monthly

Up to 10 Consultations
Access to cloud service
Access Base Knowledge
Email Support

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Testimonial

Our Clients Reviews

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We provide expert advice for all size businesses.

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FAQ

Frequently Ask Questions.

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