Does anybody use IRIS AML software and recommend it? Or is there an alternative out there we should be trying? Currently we are using ICAS paper forms, but they are very time consuming and we haven't kep them up to date, so we are looking for an overhaul of our AML Know Your Client checklists/Due diligence/risk assessment etc. We have over 1200 clients and we use IRIS for accounts, tax, practice management etc.
Any recommendations would be greatly received.