{"id":11801,"date":"2026-10-06T14:24:31","date_gmt":"2026-10-06T14:24:31","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=11801"},"modified":"2026-10-14T16:15:30","modified_gmt":"2026-10-14T16:15:30","slug":"internal-suspicion-reporting","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/ai\/product-features\/internal-suspicion-reporting\/","title":{"rendered":"Internal suspicion reporting"},"content":{"rendered":"\n
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Internal suspicion reporting<\/p>\n\n\n\n

Empower your employees to spot, evidence and report suspicion\n<\/span><\/h1><\/div>\n\n\n\n

The main reason for AML regulations is to give regulated businesses the tools to spot and report criminal activity. AMLCC\u2019s portal mirrors the questions law enforcement will ask, so that you can make a detailed, beneficial external report when appropriate.<\/p>\n<\/div>\n\n\n\n

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WHAT\u2019S INCLUDED?<\/p>\n\n\n\n

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A clear process for every employee<\/h3><\/div>

Step-by-step guidance takes staff through what to include in an internal report and how to describe their concerns. Reports arrive with your MLRO in a clear, consistent format.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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Create a 360\u00b0 picture for law enforcement<\/h3><\/div>

Because the internal portal follows the same questions as law enforcement will ask, the information gathered internally is exactly what’s needed if you file an external report.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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A complete record of every suspicion<\/h3><\/div>

Every report submitted, every decision made and every action taken is stored in your audit trail. How each concern was handled is fully documented and ready to produce when you\u2019re asked.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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Separate views for MLROs and staff<\/h3><\/div>

Confidentiality is vital. So your MLRO has access to the full business picture with all internal suspicion reports, while individual staff members see only their own reports.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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AML CPD can often feel like a tick-box exercise but AMLCC\u2019s training videos go into real depth.<\/p><\/div>

They\u2019re educational rather than superficial, and the fact we can see when every staff member has completed and passed them \u2013 and present that evidence straight to an inspector \u2013 gave us extra assurance.

IAN MACKIE
Operations Director, Hall Morrice Chartered Accountants<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n

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EXPLORE ALL AMLCC\u2019S FEATURES<\/p>\n\n\n\n

Every AML obligation, built in<\/h3><\/div>\n<\/div><\/div>\n\n\n\n
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Business Risk Assessments<\/h3><\/div><\/div>

Asking the right questions about the risks your business might face is an essential responsibility. AMLCC\u2019s 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\u2026
FIND OUT MORE<\/span><\/p>

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Client Risk Assessments<\/h3><\/div><\/div>

Protect yourself from risk by making an informed decision about who you work with. AMLCC\u2019s client risk assessments ask questions and generate a risk status for every client, without the need to decide yourself\u2026
FIND OUT MORE<\/span><\/p>

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AML Policy<\/h3><\/div><\/div>

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\u2019s draft policy, which is completely customisable to your business\u2026
FIND OUT MORE<\/span><\/p>

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Training<\/h3><\/div><\/div>

It\u2019s your business\u2019 legal duty to educate all your employees, including senior management, in anti-money laundering \u2014 and to keep this education up to date\u2026
FIND OUT MORE<\/span><\/p>

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Live Dashboard<\/h3><\/div><\/div>

Manage your business\u2019 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\u2019s everything you need to keep informed and stay on top of your AML work…
FIND OUT MORE<\/span><\/p>

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Client Linking<\/h3><\/div><\/div>

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\u2019ve completed your due diligence on each client involved\u2026
FIND OUT MORE<\/span><\/p>

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Reusable Client Profiles<\/h3><\/div><\/div>

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\u2026
FIND OUT MORE<\/span><\/p>

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Internal Suspicion Reporting<\/h3><\/div><\/div>

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\u2019s happening. AMLCC\u2019s Internal Suspicion Portal mirrors the NCA\u2019s so that you can make a detailed, beneficial report when the time comes\u2026
FIND OUT MORE<\/span><\/p>

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Supervisor-ready Reports<\/h3><\/div><\/div>

Easily keep up to date with all your business\u2019 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\u2026
FIND OUT MORE<\/span><\/p>

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Document Management<\/h3><\/div><\/div>

Produce a complete copy of a client\u2019s AML files instantly. AMLCC autosaves all policies, risk assessments, training records & checks done through the system, plus documents you upload\u2026
FIND OUT MORE<\/span><\/p>

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PEP and Sanctions Checks<\/h3><\/div><\/div>

Checking your client\u2019s and beneficial owner\u2019s names to decide if they\u2019re safe to do business with is an essential part of your CDD. It takes seconds to do this using the AMLCC platform\u2026
FIND OUT MORE<\/span><\/p>

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Part Subscription (UK only)<\/h3><\/div><\/div>

Flexible access options so you can subscribe to the elements of the platform that match your current needs and scale as you do\u2026
FIND OUT MORE<\/span><\/p>

<\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Internal suspicion reporting Empower your employees to spot, evidence and report suspicion The main reason for AML regulations is to give regulated businesses the tools to spot and report criminal activity. AMLCC\u2019s portal mirrors the questions law enforcement will ask, so that you can make a detailed, beneficial external report when appropriate. Book a demo […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":681,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"@media (min-width:1200px) {\n\t.incl-box .uagb-ifb-content{\n\tdisplay: flex;\n\t\tgap:10px;\n\t\talign-items:center;\n}\n\t.incl-box .uagb-ifb-title-wrap {\n width: 40%;\n}\n\t.incl-box .uagb-ifb-desc {\n width: 60%;\n}\n}\n.amlcc-dual-heading span {\n\tcolor: var(--ast-global-color-1);\n\tfont-style: italic;\n}","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-11801","page","type-page","status-publish","hentry"],"yoast_head":"\nInternal suspicion reporting - AMLCC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.amlcc.com\/ai\/product-features\/internal-suspicion-reporting\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Internal suspicion reporting - AMLCC\" \/>\n<meta property=\"og:description\" content=\"Internal suspicion reporting Empower your employees to spot, evidence and report suspicion The main reason for AML regulations is to give regulated businesses the tools to spot and report criminal activity. 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AMLCC\u2019s portal mirrors the questions law enforcement will ask, so that you can make a detailed, beneficial external report when appropriate. Book a demo…","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages\/11801","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/comments?post=11801"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages\/11801\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages\/681"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/media?parent=11801"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}