Your business has a legal obligation to prove its anti-money laundering compliance

0I have found AMLCC online service an excellent tool in assisting with meeting our obligations in respect of Anti Money Laundering. There is clear and simple guidance on training staff, and a full package of reports to confirm a client’s identity, perform a risk assessment, and carry out reporting duties. These are all stored online to ensure our company is fully compliant and ready if we receive an inspection from our Monitoring Officer.IAB Member in Practice

1I certainly would not wish to be without my AMLCC product. The method of client verification and risk assessment enables me to carry out due diligence with relative ease. Their monthly email is also useful as it contains tips and guidance. Importantly, I also know that I am prepared should I be subjected to an inspection.Tax Consultant, Kelso

2As a small practice owner, I have to ensure that myself and all my staff are fully aware and understand the current legislation regarding money laundering requirements. The Anti-Laundering product provided by AMLCC is easy to use and enables me to fulfil my responsibilities of ensuring my practice is compliant with the regulations without significant time input.Small Practice Owner, Devon

3The AMLCC software keeps accountants compliant, up-to-date and trained as well as providing a framework to record all the work undertaken. That’s why the ICPA not only recommend this product but were the first to also provide it completely free to all our members.Tony Margaretelli, Formerly of the ICPA

4At Newton and co we use The AMLCC software to comply with the complex world of Money Laundering. This package is a comprehensive answer to the control and administration of MLR. Both me and my staff find it easy to use and a fantastic tool to help comply with the stringent standards of AMLR. I would look no further than this product as it has been well thought out for the Accountancy Practice. 10/10. Mark Newton, Newton & Co Accountants

5We recently had our Practice Assurance visit by the ICAEW which was really the ultimate test for the product – our reviewer was impressed with the manual that is supplied along with the online software. He could see we had systems in place and the software showed him clearly that staff were trained in the area – it even told him when they were trained! I view the products major benefits as saving time, a great tool for training staff cost-effectively and being an up to date procedural bible that I can turn to when I’m not sure of my obligations and responsibilities.Accountant, Plymouth

6AMLCC is a complete compliance solution, allowing accountants to easily maintain and evidence their AML compliance all in one place. It contains all of the tools and guidance needed for an accountant to meet their AML obligations, giving peace of mind that their practice will be compliant when they follow the system. This is why we recommend AMLCC to our network of accountants.Tim Duffield, Head of Group Compliance, TaxAssist Accountants

7AIA recommends AMLCC to its members to support compliance with the Money Laundering Regulations and help prevent their exposure to economic crime.David Potts, Director of Operations, Association of International Accountants