Financial Services Compliance

LondonCDD – Compliance for Financial Institutions & Fintech

Navigating the ever-evolving world of financial regulation requires precision, expertise, and agility. At LondonCDD, we support banks, lenders, wealth managers, and fintech innovators with robust AML frameworks that adapt to increasing regulatory scrutiny from the FCA, FATF, and beyond.

Tailored AML for the Financial Sector

🔹 FCA-Aligned Strategies – Stay compliant with UK and global standards, including SYSC, JMLSG, and PSD2 requirements. 
🔹 Cross-Border Risk Management – Address complexities in international transfers, correspondent banking, and digital assets. 
🔹 Fintech-Ready Integration – Seamless compliance support for challenger banks, e-money platforms, and digital lenders. 
🔹 Investor Due Diligence – Verify sources of wealth for institutional and private capital with confidence.

Core Services

✔ CDD & EDD on individuals, entities, and PEPs 
✔ Filing of SARs and regulatory reports 
✔ Bespoke policy design, audits, and compliance training

Who We Work With

Challenger banks, payment firms, private equity funds, crypto exchanges, and traditional lenders.

Confident Compliance in a Complex Market  

Focus on growth, not red tape. LondonCDD ensures you remain compliant—securely and efficiently.

Appreciation

Client Testimonial

“LondonCDD, and David in particular, have been invaluable in organising all the AML compliance for my firm. Employing the services of LondonCDD has been a great added value to my business, and I would recommend LondonCDD to anyone looking for help in understanding the AML requirements”

Edmund Burke | Waltons International

Client Testimonial – Karim

“For the small firm without its own compliance officer someone with David’s experience is invaluable. It is very reassuring to have someone onboard with so much knowledge”

Karim Bazzi | Homes One

Client Testimonial – Amanda Bastin

“Retaining London CDD to look after my AML compliance has been the most important, time efficient and cost effective process I have done this year for me and my business.”

Amanda Bastin | Amanda Bastin Property

Client Testimonials – Nic Pejacsevich | Nicolas Van Patrick

“David is an integral part of our AML and compliance effort – I have recommended him to other fellow agents in the property industry and will continue to do so.”

Nic Pejacsevich | Nicolas Van Patrick

Client Testimonial – Thackerays Zulfi Vargo

“Thank you!  I am super impressed by your work and pace.”

 Zulfi Vargo | Thackerays

Client Testimonial – Thomas Holcroft. Holcroft Property Consultants

“It gives total confidence and reassurance employing LondonCDD …I honestly cannot recommend them enough and would fear not having them involved in the day to day running of my business.”

Thomas Holcroft | Holcroft Property Consultants