Trusted AML & MLRO Compliance Partner

Stay Compliant. Think Giant.

Expert Anti-Money Laundering support and MLRO services for UK regulated firms. We handle the complexity of compliance so you can focus on growing your business.

Book a Free Consultation Explore Services ↓
Professional Services Regulated HMRC Supervised Confidential & Secure
What We Do

Compliance Services That Cover Every Angle

From day-to-day MLRO support to emergency regulatory response, we provide the full spectrum of AML compliance services.

AML Compliance Audit

Comprehensive reviews of your anti-money laundering policies, procedures, and controls. We identify gaps before the regulators do and provide actionable recommendations to strengthen your compliance framework.

  • Policy & procedure review
  • Risk assessment evaluation
  • Staff competency assessment
  • Remediation roadmap

Outsourced MLRO Support & Training

Practical, hands-on MLRO support designed to make sure your firm meets its regulatory obligations — without compliance becoming a burden on your day-to-day operations. We work with you to build and maintain everything a regulator expects to see, from robust risk assessments and client due diligence through to up-to-date policies, procedures, and staff training. Critically, we make sure you have the evidence to demonstrate that your compliance framework is working effectively — not just on paper, but in practice.

Our goal: compliance that is efficient, proportionate, and simple — so it supports your business rather than interrupts it.

  • Named MLRO & deputy MLRO support
  • Risk assessments & client due diligence
  • Policies, procedures & controls
  • Staff AML training & awareness
  • SAR filing & regulatory liaison
  • Evidence of effective compliance

Risk Assessments

Firm-wide and client-level risk assessments compliant with the Money Laundering Regulations 2017. We help you understand, document, and mitigate your exposure to financial crime risk.

  • Firm-wide risk assessments
  • Client due diligence frameworks
  • Enhanced due diligence protocols
  • Risk scoring models

Second Opinions

Unsure whether to file a SAR? Need guidance on a complex client situation? Our experts provide confidential second opinions on suspicious activity and regulatory obligations.

  • SAR filing guidance
  • Complex case analysis
  • Written professional opinions
  • Rapid response service

AML Training

Tailored anti-money laundering training for your staff at all levels. From board-level awareness sessions to front-line identification of suspicious activity indicators.

  • Bespoke training programmes
  • CPD-accredited sessions
  • Online & in-person delivery
  • Annual refresher courses

Regulatory Response

When regulators come knocking, you need experienced support. We help you respond to supervisory visits, information requests, and enforcement actions with confidence.

  • Supervisory visit preparation
  • Information request handling
  • Remediation programmes
How It Works

The Giant Steps to Compliance

A straightforward process designed to get your compliance right — efficiently and without disrupting your business.

1

Free Consultation

A no-obligation 15-minute call to understand your firm, your obligations, and where you currently stand.

2

Assessment & Gap Analysis

We review your existing framework — policies, procedures, risk assessments and controls — and identify what needs to change.

3

Build & Implement

We put the right systems in place, train your team, and make sure everything is documented and evidenced for regulators.

4

Ongoing Support

Compliance is never one-and-done. We stay on hand for monitoring, updates, SARs, and any regulatory developments.

Why Choose Us

The Numbers

14+
Years Experience

Over 14 years of hands-on regulatory experience across multiple professional services sectors.

10+
Years MLRO & AML

A decade of dedicated MLRO and AML supervisory experience working with regulated firms.

<1 Day
Response Time

Urgent compliance questions deserve urgent answers. We guarantee a response within one business day.

About Us

Compliance Experts

Giant Compliance was founded with a simple mission: to make anti-money laundering compliance accessible, practical, and effective for every regulated firm in the UK.

Too many businesses treat AML compliance as a box-ticking exercise. We take a different approach. Our team of experienced compliance professionals works alongside your business to build robust, proportionate systems that genuinely protect you from financial crime risk.

Whether you are a small accountancy practice needing part-time MLRO support, or a large firm preparing for a supervisory visit, we bring the same level of expertise and dedication to every engagement.

David Holland
Founder & Director

David Holland

With over 14 years of regulatory experience and a decade specialising in AML and MLRO work, David founded Giant Compliance to bring practical, no-nonsense compliance support to professional services firms across the UK.

IPA Member HMRC Supervised

Our Promise

To every client, every time
  • Practical, proportionate advice tailored to your firm
  • No jargon, no unnecessary complexity
  • Fixed fees with no hidden charges
  • Direct access to senior compliance professionals
  • Complete confidentiality guaranteed
David Holland
Founder & Director, Giant Compliance Ltd

Ready to Get Your
Compliance Right?

Book a free 15-minute consultation to discuss your compliance needs. No obligation, no sales pressure — just honest, expert advice.

Book Your Free Call →
Get In Touch

Let's Talk

Whether you have a quick question or need comprehensive compliance support, we are here to help. Reach out and we will get back to you within 24 hours.

Call Us

07587 033759
Mon–Fri, 9am–5:30pm

Email Us

david@giantcompliance.com
We reply within 24 hours

Your information is kept strictly confidential.

Thank you — message received.

We'll get back to you within one business day.