About – HaloAML

Henry Porter — Founder

Henry has spent decades working in financial services as the MLRO and Managing Director of an FCA-regulated firm. He understands the standard regulators expect, how they think, and what they are looking for when they review a file. HaloAML was built directly from that experience.

Shannon Grinnell — Compliance Manager

Shannon brings hands-on experience in KYC, AML, and compliance operations from within an regulatory environment. She understands the operational reality of compliance — not just the theory.

HaloAML was built from direct experience of what FCA scrutiny actually looks like in practice.

Most compliance services are designed by people who understand the rules. HaloAML was designed by people who have seen firsthand what regulators look for, and what good compliance documentation actually requires. That experience is what everything we do is built on.

We work with Directors who cannot delegate their Reg 21 liability, and MLROs who need compliance that doesn't depend on their memory. We understand the pressure both roles carry, and we designed our service around it.

If the FCA reviewed your files tomorrow, what would they see?

Most firms record actions. Regulators examine reasoning.

HaloAML ensures your records show the logic, judgement, and compliance thinking behind every decision.

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