BTC Corporate & Compliance

are you a professional accountant or solicitor firm? running your practice is demanding now, more than ever. in addition to the number of things you have to focus on in your professional duties, you now also have to ensure you stay compliant with the overly burdensome money laundering regulations, and a host of changes to procedures and regulations concerning companies house and the companies act 2006. at btc, we do the heavy lifting for you so you can focus on your core tasks and give your clients the best service! as aml and corporate compliance experts, we have been offering firms like yours to support these important compliance issues for more than 20 years. and since our number one goal is to provide the best in class advisory and support services, we leverage powerful online systems for more convenience. we have partnered with some of the top firms in the uk for the most comprehensive range of solutions. • aml reports • aml policy & procedures • aml consultancy & training