I am looking into improving our firm-wide AML compliance and training.
As a recent subscriber to Taxcalc's corporation tax module, I notice that Taxcalc have an AML Centre specifically for this.
I'm interest in hearing any current users experience/opinion of this. Is it essentially a "one-stop" solution for AML requirements ?
If anyone can also recommend any providers for ongoing staff AML training that would also be appreciated.
Thanks in advance.