Our Commitment to Compliance Excellence

October 20, 2025
At Bonham & Brook, we take compliance seriously.  We’ve built our reputation on delivering exceptional tax consultancy services while maintaining the highest standards of regulatory compliance. As B&B continues to strengthen our own compliance framework, we’re committed to ensuring our partnership network reflects the same high standards. We’re all about creating a stronger, more resilient professional community that can confidently navigate today’s regulatory environment.

 

We believe that robust AML compliance enhances rather than hinders business growth. When implemented effectively, strong AML compliance systems:

  • Streamline client onboarding and relationship management
  • Reduce operational risks and unexpected costs
  • Strengthen your firm’s competitive position in the market
  • Demonstrate professionalism to clients and stakeholders

 

Introducing Our Partnership AML Health Check

To support our partners in achieving compliance excellence, we’re offering complimentary AML health checks designed specifically for businesses and professional services firms in regulated sectors. This comprehensive review will help you:

  • Identify potential gaps in your current AML framework before they become regulatory issues by reviewing your firm’s AML policies, controls and procedures against the Money Laundering Regulations 2017.
  • Assess your client onboarding and due diligence processes, identifying gaps before regulators do.
  • Provide tailored recommendations to reduce risk exposure in your particular sector, whether that is property, professional services, or high-value transactions.
  • Reinforce staff awareness and training so that compliance is embedded, not just documented.
  • Receive practical recommendations tailored to your specific business model and risk profile
  • Access ongoing support via newsletters as regulations continue to evolve

 

Moving Forward Together

This initiative reflects our commitment to fostering partnerships built on shared values of accountability, integrity, innovation, empowerment, authenticity and compliance excellence. By working together to maintain the highest standards, we strengthen not just our individual practices, but the reputation of our entire professional community.

 

Next Steps

If your firm operates in an AML regulated sector (….if you’re not sure, contact us) and would benefit from our AML health check service, we’d welcome the opportunity to discuss how we can support your AML compliance objectives. Our team brings extensive experience in AML implementation across law firms, accountancies, and other professional services, with a practical approach focused on achieving compliance without unnecessary complexity.

 

For more information about our AML health check service or to schedule an initial consultation, please contact our compliance team directly.

 

At Bonham & Brook, we’re committed to supporting our partners’ success through every aspect of regulatory compliance. Together, we can ensure that our professional standards remain the benchmark for excellence in our industry. Get in touch with Hector Simpson, our Head of Partnerships for more information on how we can support you. 

 

 

 

Jon Arulthas

MLRO – Head of AML Compliance

Book a Meeting with Jon here

 

 

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