Anti Money Laundering Compliance Software - released 8th November 2010

Our "Anti Money Laundering Compliance Plus" software is a fully automated system that allows you to record all the AML data for all your clients plus it deals with all other aspects of AML compliance.  It guides you through the process of compliance, highlighting which areas are non-compliant/require action.
The software is far more than a series of checklists:

• The software provides expert help, hand-holding and "wizards" within the software as to what is required to achieve compliance
• Includes built-in Electronic ID checks at reasonable cost
• Covers all aspects of compliance recording and monitoring including:

• Details of all clients
• Know Your Customer information
• Risk Assessment
• Recording of associated persons of all clients together with supporting ID checks
• Firm’s Policies & Procedures
• Staff training
• Staff confirmations of money laundering awareness
• Recording suspicions and reporting to the MLRO
• Detailed help files
• Built-in facility to download and search the regulations and key guidance notes
• Built-in facility to download and search the latest HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK
• Automatically identifies non-compliant areas and highlights the actions required in order to prevent non-compliance
• Scans and saves supporting documents within the software or attaches existing supporting documents
• Full integration with PC Share Register Plus software
• Inbuilt free Companies House check of company data
• Easy import of client records from other software via generic CSV files from other software packages

Take a look at the short videos on the website that will give you an insight into the way it works - see www.amlcplus.co.uk/videos.htm   See also the list of features - www.amlcplus.co.uk/features.htm

The system has inbuilt ID checks supplied by GB Group at £3.00 per check with no minimum usage requirement - see www.amlcplus.co.uk/AMLSearch.htm

Pricing is according to the number of clients and starts at £95 p.a. - see www.amlcplus.co.uk/pricing.htm

In order to evaluate the software you can download a copy and run it as an evaluation copy with no time limit - see www.amlcplus.co.uk/download.htm

The software has been developed in conjunction with a leading provider of UK Money Laundering Compliance expertise, SWAT UK Limited, in order to ensure that the software achieves all its objectives and to provide the expert help etc. within the software.

Ian Burgess
BHIS Ltd.

120 clients comes just within the 101 - 250 client license and costs £395 p.a.  There is no limit on the number of persons associated with each client and no limit on the number of staff. (NB. a 31 - 100 client license is £195 p.a.). Please see www.amlcplus.co.uk/pricing.htm for full details of all price bands.

Ian Burgess
BHIS Ltd.