{"id":8422,"date":"2024-08-19T15:09:27","date_gmt":"2024-08-19T15:09:27","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=8422"},"modified":"2025-02-04T22:07:27","modified_gmt":"2025-02-04T22:07:27","slug":"services","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/ai\/consult\/services\/","title":{"rendered":"AMLCC Consult Services"},"content":{"rendered":"\n
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AML consultancy<\/h1>

Be in control of your AML<\/p><\/div>\n\n\n\n

Our professional consultants work closely with your team to incorporate the platform into your existing workflows, enhancing efficiency and oversight.<\/p>\n<\/div>\n\n\n\n

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\"AMLCC<\/figure><\/div>\n\n\n\n

AMLCC infrastructure development and review<\/h3>\n\n\n\n

Depending on where you are in your AML journey, our consultants<\/a> can build your AML infrastructure from scratch using AMLCC, or give your current AMLCC set up a thorough review. This can include:<\/p>\n\n\n\n

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\"\"\/<\/span>Onboarding your clients into AMLCC<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Carrying out identity checks<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Completing the necessary business and client risk assessments<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Preparing your AML polices, controls and procedures (PCPs) document<\/span><\/div>\n<\/div><\/div>\n\n\n\n

Optional, ongoing consultancy is available, to keep your AML strategies up-to-date, effective and compliant.<\/p>\n\n\n\n

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Enquire now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n
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\"AML<\/figure><\/div>\n\n\n\n

AML PCPs<\/h3>\n\n\n\n

We\u2019ll work with you to create and customise AMLCC\u2019s AML policy<\/a> document to your business\u2019 risk profile, providing guidance that\u2019s been developed over decades both as regulated professionals and AML experts.<\/p>\n\n\n\n

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\"\"\/<\/span>Custom policy development to match your business\u2019 operations<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Practical steps for everyone in your business to follow, as part of their AML duties<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Put in place risk mitigations that protect your business and employees<\/span><\/div>\n<\/div><\/div>\n\n\n\n
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Enquire now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n
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\"Additional<\/figure><\/div>\n\n\n\n

Additional AML training<\/h3>\n\n\n\n

AMLCC has all the training <\/a>your business needs for employees and senior management to understand the AML landscape and how the changing regulations and guidance affect them.<\/p>\n\n\n\n

If you\u2019d like training outside the AMLCC platform, we can provide bespoke sessions for employees, agents or your senior management team.<\/p>\n\n\n\n

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\"\"\/<\/span>Bespoke training can be designed around your business\u2019 unique needs<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Various formats, including in-person and webinars, are available<\/span><\/div>\n<\/div><\/div>\n\n\n\n

Each consultancy package is priced individually. We work closely with you to make sure your package aligns with the scope and demands of your business.<\/p>\n\n\n\n

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Enquire now<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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Transform the way you handle AML compliance, risk management and education with AMLCC. AMLCC Consult helps you to connect the dots between your day-to-day business and AML compliance.<\/p>\n<\/div>\n\n\n\n

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\"Onboarding<\/figure><\/div>\n\n\n\n

Onboarding and compliance checks<\/h3>\n\n\n\n

We can streamline your onboarding process by uploading every client to your AMLCC platform and carrying out PEP and sanctions checks<\/a>, and digital ID verification<\/a> checks on your behalf.<\/p>\n\n\n\n

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\"\"\/<\/span>Save time and resources with done-for-you client onboarding<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Get a clear understanding of who your clients are and any risk they might pose<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Checks include multiple PEP and sanctions lists, plus national and international databases<\/span><\/div>\n<\/div><\/div>\n\n\n\n
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Enquire now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n
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\"Business<\/figure><\/div>\n\n\n\n

Business and client risk assessments<\/h3>\n\n\n\n

Benefit from one-on-one support and guidance to complete your AMLCC business risk assessments<\/a> and client risk assessments<\/a>. As part of this process, you\u2019ll also gain a better understanding of the risks your business faces and your clients present, as well as how to mitigate them.<\/p>\n\n\n\n

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\"\"\/<\/span>Practical help with all business risk assessments, including relevant services and departments<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Uncover and understand client risk, so you can make informed business decisions<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Expert guidance that can get you to complete AML compliance<\/span><\/div>\n<\/div><\/div>\n\n\n\n
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Enquire now<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

AML consultancy Be in control of your AML Our professional consultants work closely with your team to incorporate the platform into your existing workflows, enhancing efficiency and oversight. AMLCC infrastructure development and review Depending on where you are in your AML journey, our consultants can build your AML infrastructure from scratch using AMLCC, or give […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":8420,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","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-8422","page","type-page","status-publish","hentry"],"yoast_head":"\nAMLCC Consult Services - AMLCC<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"AMLCC Consult Services - AMLCC\" \/>\n<meta property=\"og:description\" content=\"AML consultancy Be in control of your AML Our professional consultants work closely with your team to incorporate the platform into your existing workflows, enhancing efficiency and oversight. 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AMLCC infrastructure development and review Depending on where you are in your AML journey, our consultants can build your AML infrastructure from scratch using AMLCC, or give…","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages\/8422","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=8422"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages\/8422\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/pages\/8420"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/ai\/wp-json\/wp\/v2\/media?parent=8422"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}