Our mission is to make it easy for regulated businesses worldwide to fulfil their AML obligations.
Using this single platform, you can detect money laundering and prevent criminals from having access to your services, while protecting yourself and your employees from the legal consequences of non-compliance.
Richard Simms, MD of AMLCC, is both a regulated professional and a leading authority on anti-money laundering compliance, risk management and education. In both his role as a chartered accountant and licensed insolvency practitioner, and as a sought-after guest at AML conferences worldwide, Richard is at the pulse of changes in AML guidance.
We use the first-hand experiences of Richard, and our international network of regulated professionals and AML authorities, to inform and evolve AMLCC, so that it’s always relevant to today’s anti-money laundering risks and regulations.
All the AMLCC client advisors hold AML qualifications – we are AML experts first, tech firm second.