Expert AML and compliance solutions tailored for your business
Barritt Consulting delivers bespoke compliance advisory for smaller regulated entities across payments, banking, legal, crypto, accountancy, and property sectors. You receive direct access to three decades of global regulatory experience—with no delegation to junior staff.
Comprehensive compliance frameworks
Meeting the requirements of the Money Laundering Regulations demands practical, robust measures designed around your exact operational risks. Our core services address regulatory scrutiny with precision and clarity.
AML audits and gap analysis
Evaluate your current anti-money laundering controls against statutory obligations. We identify vulnerabilities and deliver actionable recommendations to safeguard your firm.
Policy and procedure design
Bespoke compliance policies, customer due diligence workflows, and risk assessments tailored specifically to smaller firms in law, payments, real estate, and finance.
Regulatory advisory and support
Ongoing guidance to navigate regulatory audits, licensing requirements, and cross-border obligations for emerging crypto ventures and boutique financial institutions.
Direct senior oversight without the corporate overhead
Unlike larger consultancies that hand your account to inexperienced associates, Barritt Consulting guarantees every risk review, policy drafting session, and strategic discussion is personally handled by an advisor with 30 years of top-tier regulatory expertise.
Sector-specific AML expertise
Every industry faces distinct regulatory pressures under the Money Laundering Regulations. We provide practical advice suited to the operational realities of fintechs, independent legal practices, accountancy firms, estate agencies, and digital asset providers. Our global perspective ensures your business remains resilient as international standards evolve.
Dedicated partner for smaller regulated firms
Smaller entities often face the exact same stringent oversight as major corporations, but without dedicated internal compliance departments. Barritt Consulting bridges that gap by functioning as your trusted expert partner, offering responsive advice, pragmatic solutions, and clear pathways to total regulatory alignment.
