MSB Compliance Advisory

Practical, ongoing compliance support for UK Money Service Businesses.

Who This Is For

MSBs registered with HMRC, and businesses preparing to register, that need a compliance framework which stands up to supervisory scrutiny.

What This Service Covers

AML/CTF policy and control framework design
MLRO advisory and day-to-day support
Business-wide risk assessment reviews
Customer due diligence (CDD) and enhanced due diligence (EDD) frameworks
HMRC MSB registration support
Ongoing monitoring and independent review

Why It Matters

HMRC and the FCA expect MSBs to run a proportionate, documented AML/CFT programme — not a one-off policy filed away and forgotten.

How ZEM Global Helps

We work alongside your existing team (or act as your outsourced compliance function) to build, review and maintain your AML/CFT framework, and support your MLRO with day-to-day decisions.

What You Receive

AML/CTF policy documentation
Business-wide risk assessment
CDD/EDD procedures
MLRO support materials
Periodic compliance review reports

Talk to Us About MSB Compliance Advisory

Book a consultation and we will walk you through exactly how msb compliance advisory works for a business like yours.