Senior AML and compliance expertise for growing regulated firms
Gain direct access to 30 years of global regulatory and financial crime experience. Tailored compliance support designed specifically for smaller regulated entities, without junior handoffs.
Tailored regulatory solutions
Smaller regulated entities face the exact same stringent Money Laundering Regulations as multinational institutions. I provide senior-level advisory across crucial compliance areas to keep your firm secure and audit-ready.
Payments and banking
Robust transaction monitoring frameworks, onboarding policies, and risk assessments tailored to agile payment institutions and challenger banks.
Crypto and digital assets
Navigating dynamic MLR registrations, blockchain compliance procedures, and high-risk counterparty screening for digital asset businesses.
Legal and accountancy
Practical CDD, source of funds verification, and supervisory audit preparations tailored for independent legal and accounting practices.
Real estate and property
Comprehensive beneficial ownership analysis, client due diligence, and risk governance for property professionals subject to MLR oversight.
Direct access to three decades of expertise
Larger consultancies frequently sell on senior credentials before delegating day-to-day regulatory advisory to junior associates. At Barritt Consulting, you work directly with me. With over 30 years of global regulatory and anti-money laundering experience, I bring pragmatic, battle-tested solutions directly to your business to ensure complete regulatory compliance.
A smarter alternative to traditional consulting
I bridge the gap between heavy-handed corporate advisory and the fast-moving reality of emerging regulated firms, delivering bespoke AML programmes built to withstand regulatory scrutiny.
Ready to resolve your compliance challenges?
Whether you need an AML audit, policy drafting, or ongoing senior compliance advisory, schedule an initial consultation to secure expert advice today.
Get in touch
Barritt Consulting
Oakham, London
United Kingdom
Email: trevor@barritt-consulting.com
Telephone: 07710 444303