About The Compliance Handbook
I’m Arthur, a compliance and financial crime professional with over a decade of experience in anti-money laundering (AML), regulatory compliance, and risk management across the fintech and banking sectors.
I started The Compliance Handbook to help professionals and businesses access clear, practical compliance guidance without unnecessary complexity. The website offers step-by-step resources, templates, and tools designed to make it easier to understand and meet FCA and AML obligations with confidence.
Having served as MLRO and supported multiple FCA authorisations and regulatory projects, I specialise in building effective, proportionate compliance frameworks that balance regulatory expectations with real-world business needs.
I’m ICA Certified as a Money Laundering Reporting Officer, and my approach focuses on strong governance, ethical conduct, and sustainable compliance practices that support long-term business success.
I hope the articles and resources on this website help you navigate compliance with clarity and confidence, whether you’re refining your existing framework or building one from the ground up.
Our Approach to Compliance
We focus on clarity, practicality, and results. Ensuring compliance frameworks are not just written, but actually work.
Clarity
We simplify regulatory jargon into actionable steps.
Practicality
We design tools and templates that can be used in day-to-day operations.
Confidence
We empower professionals to manage compliance with assurance and ease.
Make Compliance Simple Today
Join countless other professionals who trust us for their compliance needs. Explore our growing library of compliance templates and guides designed to make compliance simpler for your business.