{"id":8135,"date":"2024-05-27T08:51:43","date_gmt":"2024-05-27T08:51:43","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=8135"},"modified":"2026-01-21T11:26:21","modified_gmt":"2026-01-21T11:26:21","slug":"case-studies","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/ai\/case-studies\/","title":{"rendered":"Case studies"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8121a906 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-62b957a0\">\n<div class=\"wp-block-uagb-container uagb-block-758e9ead\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-6bafc8fd\"><h1 class=\"uagb-heading-text\">Case studies<\/h1><p class=\"uagb-desc-text\">Helping regulated professionals navigate the complexities of AML<\/p><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">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.<\/p>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container full-polygon uagb-block-4a56cff0\">\n<div class=\"wp-block-uagb-info-box uagb-block-a5a54141 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">&#8220;Ultimately, when used to its fullest, AMLCC allows a business to tackle its AML responsibilities head on and stay on top of AML compliance.&#8221;<\/h3><\/div><p class=\"uagb-ifb-desc\">Tim Pinkney, IFA<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-blocks-common-selector uagb-block-9dd54b7e alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-72b7ab03\">\n<div class=\"wp-block-uagb-info-box uagb-block-10e28355 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/12\/placeholder.png\" alt=\"\" width=\"100\" height=\"95\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Michael Winkelmann<\/h5><\/div><p class=\"uagb-ifb-desc\">Chartered Accountant and Director of a small firm in SW England<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/michael-winkelmann\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e2f3307b\">\n<div class=\"wp-block-uagb-info-box uagb-block-e61fc327 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/09\/HM-Logomark-1-scaled.png\" alt=\"Hall Morris\" width=\"100\" height=\"60\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Chris Colville &amp; Ian Mackie<\/h5><\/div><p class=\"uagb-ifb-desc\">Partner &amp; Operations Director, Hall Morrice<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/hall-morrice\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-4afeef64\">\n<div class=\"wp-block-uagb-info-box uagb-block-8c13353d uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/12\/thumbnail_New-TWR-Accountants-logo.png\" alt=\"TWR logo\" width=\"100\" height=\"37\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Simon Taylor<\/h5><\/div><p class=\"uagb-ifb-desc\">Director, TWR Accountants Ltd<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/simon-taylor\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-c71fdb78\">\n<div class=\"wp-block-uagb-info-box uagb-block-b6aeb887 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/01\/hbas-logo.png\" alt=\"H &amp; B Accountancy Services logo\" width=\"100\" height=\"101\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Hayley Howard<\/h5><\/div><p class=\"uagb-ifb-desc\">Partner, H &amp; B Accountancy Services<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/hayley-howard\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e6722550\">\n<div class=\"wp-block-uagb-info-box uagb-block-23210dc7 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/thumbnail_John-Young.-No-bg.png\" alt=\"\" width=\"100\" height=\"100\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">John Young<\/h5><\/div><p class=\"uagb-ifb-desc\">CFO, I&amp;H Brown and Breckenridge Lettings<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/john-young\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-2658fb35\">\n<div class=\"wp-block-uagb-info-box uagb-block-762abd86 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/05\/thumbnail_Tim-Pinkney.png\" alt=\"\" width=\"100\" height=\"125\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">Tim Pinkney<\/h5><\/div><p class=\"uagb-ifb-desc\">Director of Professional Standards, Institute of Financial Accountants, UK AML Supervisor, Member of the Institute of Public Accountants Group<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/tim-pinkney\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-5696f46e\">\n<div class=\"wp-block-uagb-info-box uagb-block-b5bb6301 uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top amlcc-article-box amlcc-case-study\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/06\/logo.png\" alt=\"\" width=\"100\" height=\"28\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><h5 class=\"uagb-ifb-title\">John Kiernander<\/h5><\/div><p class=\"uagb-ifb-desc\">Director, Neill &amp; Co.<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"\/case-study\/john-kiernander\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Read case study<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>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.<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":".highlighted-features .uagb-container-inner-blocks-wrap:before {\n    border: 1px solid #FF4F5B;\n    content: \"\";\n    width: 60%;\n    height: 110%;\n    position: absolute;\n    left: -10px;\n    border-radius: 30px;\n\ttop: -5%;\n}\n.highlighted-features .uagb-container-inner-blocks-wrap:after {\n    content: 'You can complete all your legal AML obligations without these add-ons.';\n    font-size: 16px;\n    line-height: 26px;\n    font-weight: 500;\n    position: absolute;\n    top: -5%;\n    left: 40%;\n    width: 180px;\n    background: #FF4F5B;\n    text-align: center;\n    color: #fff;\n    padding: 40px 10px;\n    clip-path: polygon(50% 0, 100% 25%, 100% calc(100% - 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