The single-platform solution for all your AML
In partnership with AML supervisors and professional bodies
Designed for regulated professionals,
by regulated professionals.
We know AMLCC works because we designed it to protect our own business. Just like our 15,000+ users, we use it every day to manage our AML and have used it to pass our supervisor’s visits.
effectively and efficiently
Stay 100% compliant
Every process you need to meet all your legal obligations. At your fingertips.
Prove it instantly
PDF download. Complete audit trail. Remote supervisor access. Share your AML documents with your supervisor in seconds.
Enjoy peace of mind
Rest easy knowing you and your business are protected.
Improve efficiency by
managing your risk
The central dashboard shows exactly where your business is at with its AML, minute by minute.
Know instantly where to allocate resources to suit your AML needs.
Ask the right questions
Targeted risk assessments for every organisation type make it easy to spot red flags.
Educate your teams
Build the correct knowledge base
Knowledge is power. Boost your employees’ ability to spot suspicious activity.
Minimise your training budget
All training videos are online and included in the AMLCC annual subscription.
Site-wide guidance builds on knowledge and helps employees make the right decisions. Additional training on important topics including cyber-crime and crypto.
Read what we’re saying about the evolving AML landscape.
Everything in one place
Features that work harder for you
|Law Society partner|
|All AML training in subscription|
|Business-wide risk assessment|
|100% customisable, detailed AML policy|
|Client risk assessments|
|SAR portal to match NCA’s|
|ID verification checks|
|Link clients for transactions|
|Live risk dashboard|
|Remote supervisor access|
|ICAEW technology accreditation|
|Specific sector risks training|
|Specific MLRO training|