Be one of the few
Two out of three firms inspected by the SRA in 2022-23 were either partially or non-compliant. We’re here to make sure you’re not one of them.
In November 2023, leading South-West firm Ashfords was hit with a six-figure AML penalty. Compliance teams missed glaring warning signs, including:
With huge penalties and reputational damage at stake, you can’t afford to drop the ball on AML compliance.
If you’re only using an online AML solution that checks your clients’ identity and data, it’s not enough to pass an inspection.
AMLCC vs other platforms
 |  |  |  |  |  |  |  | |
|---|---|---|---|---|---|---|---|---|
| Supervisor endorsed |  |  | | | | | | |
| Law Society partner | | | | | | | | |
| All AML training in subscription | | | | | | | | |
| Business-wide risk assessment | | | | | | | | |
| 100% customisable, detailed AML policy | | | | | | | | |
| Client risk assessments | | | | | | | | |
| Link clients for transactions | | | | | | | | |
| SAR portal to match NCA’s | | | | | | | | |
| ID verification checks | | | | | | | | |
| Continuous PEP and sanctions monitoring | | | | | | | | |
| Live risk dashboard | | | | | | | | |
| Audit trail | | | | | | | | |
| Remote supervisor access | | | | | | | | |
| Document management | | | | | | | | |
| ICAEW technology accreditation | | | | | | | | |
| Specific sector risks training | | | | | | | | |
| Specific MLRO training | | | | | | | | |
You need every tool AMLCC offers to be fully AML compliant. Speak to our AML experts to find out why and see how the platform keeps you protected.
In partnership with AML supervisors and professional bodies
What others have said
“AMLCC helps to build a compliance culture”
Tim Pinkney
Director of Professional Standards, Institute of Financial Accountants, UK AML Supervisor, Member of the Institute of Public Accountants Group
“Using AMLCC showed HMRC that we were taking our AML obligations seriously”
John Young
CFO, I&H Brown and Breckenridge Lettings
Making a difference…
