Welcome!

Compliance Plus is excited to launch its new website!

We specialise in AML/CFT Audits, and AML/CFT training. Our team is dedicated to helping you meet your AML/CFT regulations. We believe that AML/CFT does not have to be complicated, and our simplistic approach will help you understand everything that is necessary.

Compliance Plus is here to help you. Contact us, or contact one of our team members directly.