Anti Money Laundering Compliance Software goes live

Please also feel free to check out our anti-money laundering product.

Our product covers all the requirements of the Regulations in one simple online package including training staff, carrying out risk assessments on clients, staff submission of internal reports and all the records essential for compliance.

Our product is a cost effective solution for accountants to ensure that they meet the demands of the new Regulations without causing disruption in running their Practice. Our AMLCC product includes: 

• Tailored hard copy compliance manual including template forms and written procedures statement
• Online training modules (includes tests) for the Money Laundering Reporting Officer (MLRO) and staff
• Online UNLIMITED risk assessment wizards to determine the level of risk each client poses
• Online compliant client verification software to verify personal clients - cost from £3 plus VAT
• Secure online records storage for risk assessments, verifications, training and internal reports
• Reporting function to allow staff to submit internal reports to the MLRO
• Monthly 'Compliance Matters' email keeping subscribers up to date on money laundering related matters 

The basis subscription costs £197 plus VAT and this gets you the hard copy compliance manual and four logins to the online site. Additional logins are available at £15 plus VAT each.

You can add as many clients as you wish on our system, there is no additional charge. 

We work with a number of Supervisory Bodies who recommend our product to their members. 

We have testimonials to support the fact that our product has helped our subscribers get through their compliance visits (available on request). 

We offer an online demo over the phone which takes approx. 20 minutes. 

Please contact me for further information. 

Stephen Watts

01455 555468

swatts@amlcc.co.uk