About Us
Born from the need for practical real-world Compliance solutions
Founded in 2016 by Richard Sinfield and Zeïba Monod, Arrow Compliance works in close partnership with clients to design and deliver tailored training and consultancy solutions that address real-world compliance challenges.
We specialise in AML, financial crime prevention, SMCR and wider regulatory compliance, providing interactive training and practical consultancy services that equip Compliance and AML specialists with the knowledge, skills, and frameworks they need to succeed.
Our programmes are never “off the shelf.” Instead, we take time to understand each client’s business, regulatory environment, and culture, then create solutions that are engaging, relevant, and directly applicable.
With experience across retail and investment banking, asset and wealth management, fintech and crypto firms, casinos and high value dealers, we support the financial services industry in the UK, EU and Africa. Whether through training sessions, risk assessments, or policy development, our aim is always the same: to help firms meet their regulatory obligations with confidence and strengthen their compliance culture.
Tailored by design
Practical by nature
At Arrow Compliance, we believe compliance training should do more than satisfy a regulatory requirement. Our interactive, dynamic courses are designed to engage participants, spark discussion, and leave staff with practical knowledge they can apply immediately. We tailor each programme to your firm’s sector, size, and specific risks, ensuring that your training directly strengthens your compliance framework. Whether you are a global bank, a growing payments firm, or a high-value dealer, Arrow Compliance provides the expertise, clarity, and relevance to make compliance work for you. We don’t just deliver training — we provide solutions. |
Meet the Team
Experience you can rely on
At Arrow Compliance, we exist to make compliance simpler, clearer, and more effective for our clients. With deep technical expertise and a hands-on, approachable style, we deliver training and consultancy services that firms can trust.
