Halo AML is a specialist AML compliance consultancy company working exclusively with UK law firms and conveyancing practices. We test your firm’s conformity against the legislation — not just whether the policies exist, but whether your business truly understands how they apply. That’s how they’ll survive scrutiny.
We have assisted firms through regulatory AML reviews and investigations. That experience informs everything we do.
The SRA-to-FCA supervisory transition is coming. The firms that will withstand it are the ones who close the gap before the regulator finds it.
Your AML framework is your key defense.
We deliver a clear, written assessment of your firm’s AML framework, not whether the policies exist, but whether they hold up when tested against your specific business.
The output is a frank report: where your framework is strong, where it is exposed, and what needs to change.
Beyond the report, we are available on a retained basis. A fixed monthly fee gives you direct access to Halo AML whenever you need us — a transaction you’re unsure about, an SRA query, a file that needs a second opinion. No waiting, no per-hour clock.