Dear Fellow Business Owner,
___ I’m Grant Judd, and I’m dedicated to helping businesses like yours steer clear of regulatory fines with confidence. With 23 years of corporate experience, I founded AML Compliance Experts to provide swift, practical solutions to AML challenges, ensuring you avoid the burden of money laundering penalties. My team, with a collective 250 years of expertise, delivers this support at a fraction of the cost of Big 4 consultancies—a commitment we’re truly passionate about.
___ Based in Bedfordshire, I work with companies across the UK. My passion for compliance and regulations began with a fascination for how rules can shape order and fairness, protecting both businesses and society. This drive led me to study Product Design at the University of Hertfordshire, where I earned the Canon Award for designing sustainable cameras using plant-based DNA—a forward-thinking solution that anticipated the global shift toward sustainability. Back in 2003, for my final year project, I redesigned the London Underground rolling stock to enhance user experience, with elements still visible on the Tube today. Through these projects, I learned how regulations ensure safety and innovation coexist, deepening my dedication to helping businesses succeed within complex rules.
___ Now, with 23 years of corporate experience across industries like Defence, Government, Financial Services, Banking, Insurance, Pharmaceuticals, Telecommunications, Gambling, Real Estate, and Professional Services, I’ve guided businesses through complex regulatory landscapes—spanning GDPR compliance, KYC processes, MLR 2007, MLR 2017, and ISO27001 certification. I’ve witnessed how regulatory pressures can unravel even the most robust companies.
___ Back in 2010, I researched why the UK Government was on the brink of financial collapse— a concern that’s since proven all too real. With local authorities buckling (50% projected to issue Section 114 bankruptcy notices), a £22 billion deficit looming, high inflation, a weakened pound, and soaring commodity costs—I predicted regulators would lean harder on businesses to fill the gap and offset the strain.
The outcome? The proof is in the numbers: AML fines are surging year-on-year, hitting small to medium firms with intense scrutiny and hefty penalties for minor oversights and basic errors. I view this as a stealth tax, unfairly burdening businesses amid scant guidance, and it’s why my team at AML Compliance Experts is here to protect you from such pressures and unnecessary penalties.
___ Outside of work, I enjoy trekking—Nepal, New Zealand, India, and South Africa have been highlights—exploring new cultures that broaden my perspective. I’m a proud father of two boys, engaged and committed to giving back, from supporting charities to helping build orphanages in Southeast Asia.
___ Let’s be clear: delaying your AML compliance could cost you dearly severe penalties and reputational damage are very real risks if you don’t act now. With regulators cracking down harder than ever, it’s critical to reach out as soon as possible. Early action can significantly reduce your exposure to fines and protect your business from the fallout of non-compliance.
___ Submit your details via the ‘contact’ link above, and we’ll call you back to arrange a free initial consultation. Need help urgently? Book a FREE, no-obligation discussion today using the button at the top. Don’t wait—let’s tackle this together before it’s too late. I look forward to supporting you.
Grant Judd
Managing Partner
P.S. Less than 100% Certain you would pass a regulatory AML inspection? Don't risk catastrophic fines and reputational damage. Book an urgent FREE, no-obligation, 30-minute consultation using the button at the top. Every second you delay could be your undoing—act before it's too late!
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