Delivering excellence in AML Compliance
Our Services
AML Audits
AML Frameworks & Regulatory Support
Licence Applications
Licence Applications
AML Frameworks & Regulatory Support
Licence Applications
AML Frameworks & Regulatory Support
AML Frameworks & Regulatory Support
AML Frameworks & Regulatory Support
Sectors We Work With
Professional Service Firms
Professional Service Firms
Professional Service Firms
Accountancy & Bookkeeping Firms
Law Firms
Trust & Company Service Providers
Money Service Businesses
Professional Service Firms
Professional Service Firms
Money Remittance Firms
(Authorised/Small Payment Institutions)
Bureau De Change
Financial Service Firms
Professional Service Firms
Financial Service Firms
Corporate Finance / Business Lending
Invoice Finance / Factoring
Investment & Wealth Management
Why Choose Us
- Specialist knowledge — We live and breathe AML compliance. We’ve built and implemented supervisiory grade frameworks.
- Highly qualified — We are corporate members of the APCC and our consultants are qualified in AML by the International Compliance Association (ICA)
- Pragmatic & clear — No legalese. No fluff. Just practical compliance that fits your business.
- Tailored to your industry — Professional Services, Financial Services, Lending Services — we map our advice precisely.
- Peace of mind — When regulators come calling, you’ll be ready. Less stress, less risk.
- Cost-efficient & flexible — Fixed-fee packages or ongoing retainers — you choose what suits you best.
We are corporate members of the APCC and ICA qualified
Contact Us
After you submit this form, we’ll respond by email in the first instance.
Please check your spam/junk folder just in case, as automated filters can occasionally misroute messages.
If we haven’t been able to reach you by email, we’ll follow up with a phone call.
The AML Practice
Hours
Open today | 09:00 – 17:00 |
Copyright © 2026 The AML Practice - All Rights Reserved.
The AML Practice is a trading name of The Cambridge Practice Ltd.
Registered in England and Wales. Company number 12732644.
Registered office: Compass House, Chivers Way, Histon, Cambridge, England, CB24 9AD.
THE CAMBRIDGE PRACTICE LTD is registered with the Information Commissioner’s Office as a data controller under registration number ZC095084.
Our ICO registration was first registered on 18 February 2026 and is currently due to expire on 17 February 2027. Our registration can be checked on the ICO’s public register.