Supervisor-ready reports

When a supervisor visits, your records do the talking

AMLCC can produce a complete picture of your AML work in seconds. Every business and client document feeds into your reports automatically, so you can instantly present evidence of effective AML.

Book a demo

WHAT’S INCLUDED?

Everything in one place

Once given temporary read only access to your AMLCC account by you, your supervisor or law enforcement can see your full training records, business and client risk assessments, PCPs, internal suspicion reports, transaction risk assessments and all supporting documents in a single report. Give them read-only access or download the report as a PDF if preferred.

Business risk assessment reports

Generate a summary of all risk statuses, your overall business-wide risk and your proliferation financing risk position, available online or as a PDF. Any comments and supporting documents are attached to show your risk-based approach in practice.

Client and transaction risk assessment reports

Produce an online or PDF report for any client showing their overall risk status, EDD steps taken and a summary table of key risk factors, with KYC information at the start of each report.

AML PCP reporting

Show your fully customised AML policies, controls and procedures (PCPs) alongside evidence of senior management approval and a complete record of staff acknowledgement for every version.

Book a demo

AML CPD can often feel like a tick-box exercise but AMLCC’s training videos go into real depth.

They’re educational rather than superficial, and the fact we can see when every staff member has completed and passed them – and present that evidence straight to an inspector – gave us extra assurance.

IAN MACKIE
Operations Director, Hall Morrice Chartered Accountants

EXPLORE ALL AMLCC’S FEATURES

Every AML obligation, built in

Business Risk Assessments

Asking the right questions about the risks your business might face is an essential responsibility. AMLCC’s business risk assessments help you to identify, assess and mitigate the risks faced by your business as a whole and by specific departments, branches or service lines…
FIND OUT MORE

Client Risk Assessments

Protect yourself from risk by making an informed decision about who you work with. AMLCC’s client risk assessments ask questions and generate a risk status for every client, without the need to decide yourself…
FIND OUT MORE

AML Policy

Every regulated business must have its own written AML policy, controls and procedures, tailored to its unique situation. You can meet this challenge with AMLCC’s draft policy, which is completely customisable to your business…
FIND OUT MORE

Training

It’s your business’ legal duty to educate all your employees, including senior management, in anti-money laundering — and to keep this education up to date…
FIND OUT MORE

Live Dashboard

Manage your business’ entire AML landscape on a single screen. View a live summary of your client risks, due diligence progress, training records, expiring AML documents, and other essential AML stats. It’s everything you need to keep informed and stay on top of your AML work…
FIND OUT MORE

Client Linking

Get full oversight by linking clients of any type, for any reason, and their relevant transactions. Consider all the risks of all parties involved in a transaction and make sure you’ve completed your due diligence on each client involved…
FIND OUT MORE

Reusable Client Profiles

Compliance depends on having a complete client due diligence process. One part of that is risk assessing all your clients. Speed up this process with model client risk assessments. Complete with draft answers that reflect the anticipated risks for each client type…
FIND OUT MORE

Internal Suspicion Reporting

AML regulations mainly exist for one reason: so that businesses which gate-keep the UK economy can report criminal activity to the NCA when they know or suspect it’s happening. AMLCC’s Internal Suspicion Portal mirrors the NCA’s so that you can make a detailed, beneficial report when the time comes…
FIND OUT MORE

Supervisor-ready Reports

Easily keep up to date with all your business’ AML obligations and be supervisor-ready at all times. AMLCC can produce all the necessary reports in seconds to give your supervisor a complete picture of your AML work, removing the stress of an inspection…
FIND OUT MORE

Document Management

Produce a complete copy of a client’s AML files instantly. AMLCC autosaves all policies, risk assessments, training records & checks done through the system, plus documents you upload…
FIND OUT MORE

PEP and Sanctions Checks

Checking your client’s and beneficial owner’s names to decide if they’re safe to do business with is an essential part of your CDD. It takes seconds to do this using the AMLCC platform…
FIND OUT MORE

Part Subscription (UK only)

Flexible access options so you can subscribe to the elements of the platform that match your current needs and scale as you do…
FIND OUT MORE

Read our latest insights