Case studies
Helping regulated professionals navigate the complexities of AML
AMLCC has empowered thousands of professionals to meet their AML requirements with confidence and ease. Discover real-world examples, showcasing how AMLCC, working with AML supervisors and professional bodies, has become a vital AML partner for regulated businesses.
John Huggins
44 Constitution Hill, Director, chartered accountant and tax agent
Michael Winkelmann
Chartered Accountant and Director of a small firm in SW England
Chris Colville & Ian Mackie
Partner & Operations Director, Hall Morrice
Simon Taylor
Director, TWR Accountants Ltd
Hayley Howard
Partner, H & B Accountancy Services
John Young
CFO, I&H Brown and Breckenridge Lettings
Tim Pinkney
Director of Professional Standards, Institute of Financial Accountants, UK AML Supervisor, Member of the Institute of Public Accountants Group
John Kiernander
Director, Neill & Co.