Alpha Capital Compliance Ltd

Anti Money Laundering

ACCL is well placed to help you with all issues relating to Money Laundering Prevention, including but not limited to:
  • Advice on ‘Know Your Customer’ (“KYC”) issues;
  • Customer Due Diligence (“CDD”);
  • Enhanced Due Diligence (“EDD”);
  • Sanction Lists;
  • Politically Exposed Persons (“PEPs”);
  • External reference check agencies;
  • The Financial Action Task Force (“FATF”);
  • FATF’s Non-Cooperative Countries and Territories (“NCCT”) List;
  • FATF’s 40 Recommendations;
  • FATF’s 9 Special Recommendations on Terrorist Financing;
  • High Risk Jurisdictions;
  • The Proceeds of Crime Act 2002 (“POCA”);
  • The Money Laundering Regulations; and
  • The Joint Money Laundering Steering Group Notes.

Find out about the other services we provide

Compliance Services

ACCL can help with financial services compliance both in UK, the EU and other jurisdictions.

Find out more

Compliance Documentation

ACCL can supply Compliance documents as part of a managed project or on an ad-hoc basis.

Find out more

UK Company Formation

If you are looking to incorporate a company in the UK, then ACCL can help you.

Find out more

FCA License Applications

ACCL specialises in helping UK startup firms and established firms obtain FCA licenses.

Find out more

FCA Financial Returns

AT ACCL our own models for collating data have been validated by reputable London based auditors.

Find out more

Other FCA Returns

ACCL can project manage your FCA GABRIEL schedule in an efficient and timely fashion.

Find out more


Become a Member