{"id":923,"date":"2023-11-14T11:08:58","date_gmt":"2023-11-14T11:08:58","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=923"},"modified":"2024-05-07T15:40:50","modified_gmt":"2024-05-07T15:40:50","slug":"compliance","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/bhs\/compliance\/","title":{"rendered":"Compliance"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-3d7e1875 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-be33cdb7\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-37b5dc8c\"><h1 class=\"uagb-heading-text\">Compliance<\/h1><p class=\"uagb-desc-text\">Compliance made easier for your whole business<\/p><\/div>\n\n\n\n<p class=\"wp-block-paragraph\">Find every AML tool and document you and your team need to keep your business compliant. In one, easy-to-use platform.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Give your supervisor read-only access to your AMLCC platform, where the secure audit trail will show them proof that you\u2019ve complied with every legal obligation.<\/p>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-3913b71c\">\n<div class=\"wp-block-uagb-container uagb-block-c900079a\">\n<div style=\"padding:67.74% 0 0 0;position:relative;\"><iframe src=\"https:\/\/player.vimeo.com\/video\/887990508?badge=0&amp;autopause=0&amp;quality_selector=1&amp;player_id=0&amp;app_id=58479&amp;background=1\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture\" style=\"position:absolute;top:0;left:0;width:100%;height:100%;\" title=\"COMPLIANCE. 01-General-and-supervisor-access-V1-1240x840 (1)\"><\/iframe><\/div><script src=\"https:\/\/player.vimeo.com\/api\/player.js\"><\/script>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-blocks-common-selector uagb-block-90307d28 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-356dbd26\">\n<div class=\"wp-block-uagb-container uagb-block-a0f1a5ca\">\n<div class=\"wp-block-uagb-container full-polygon uagb-block-d8e92a37\">\n<div class=\"wp-block-uagb-container uagb-block-beedd7e3\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-56fad232\"><h3 class=\"uagb-heading-text\">Business compliance documentation<\/h3><\/div>\n\n\n\n<p class=\"body-four has-ast-global-color-8-color has-text-color has-link-color wp-elements-2af6db0428a8ebad9be1b1b76ae86c87 wp-block-paragraph\">AMLCC provides the structure and core wording for your business\u2019 compliance documents and guides you through editing them, to create a legally-compliant, bespoke version just for your business.<\/p>\n\n\n\n<div class=\"wp-block-buttons mini-buttons is-layout-flex wp-container-core-buttons-is-layout-aa31fb9b wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/aml-firm-wide-policy\/\" style=\"border-width:1px\">AML Policy<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/business-risk-assessments\/\" style=\"border-width:1px\">Business-wide risk assessments<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container bottom-polygon uagb-block-827f64f6\">\n<div style=\"padding:67.74% 0 0 0;position:relative;\"><iframe src=\"https:\/\/player.vimeo.com\/video\/887674974?badge=0&amp;autopause=0&amp;quality_selector=1&amp;player_id=0&amp;app_id=58479&amp;background=1\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture\" style=\"position:absolute;top:0;left:0;width:100%;height:100%;\" title=\"Compliance-02-Training-V2\"><\/iframe><\/div><script src=\"https:\/\/player.vimeo.com\/api\/player.js\"><\/script>\n\n\n\n<div style=\"padding:67.74% 0 0 0;position:relative;\"><iframe src=\"https:\/\/player.vimeo.com\/video\/887988264?badge=0&amp;autopause=0&amp;quality_selector=1&amp;player_id=0&amp;app_id=58479&amp;background=1\" frameborder=\"0\" allow=\"autoplay; fullscreen; picture-in-picture\" style=\"position:absolute;top:0;left:0;width:100%;height:100%;\" title=\"COMPLIANCE. 03-SARS-V1-1240x840\"><\/iframe><\/div><script src=\"https:\/\/player.vimeo.com\/api\/player.js\"><\/script>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-cfc7c0f6\">\n<div class=\"wp-block-uagb-container top-polygon uagb-block-637f58c2\">\n<div class=\"wp-block-uagb-container uagb-block-dd6a223a\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-561b8a69\"><h3 class=\"uagb-heading-text\">Client due diligence<\/h3><\/div>\n\n\n\n<p class=\"body-four has-ast-global-color-8-color has-text-color has-link-color wp-elements-443fc221f958a8732ad07b911a443145 wp-block-paragraph\">Keep track of CDD progress for every client, confirm you\u2019ve carried out ID checks and save all the documents to prove completion. Companies House integration makes it even easier to onboard your clients.<\/p>\n\n\n\n<p class=\"body-four has-ast-global-color-8-color has-text-color has-link-color wp-elements-27b5f6281ef1e91af4a026c8d6069ec2 wp-block-paragraph\">Manage every risk using AMLCC, with fully-compliant questions that give you an accurate, real-time picture of your business\u2019 exposure. Add risk assessments for clients and assignments.<\/p>\n\n\n\n<div class=\"wp-block-buttons mini-buttons is-layout-flex wp-container-core-buttons-is-layout-aa31fb9b wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/client-risk-assessments\/\" style=\"border-width:1px\">Client risk assessment<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/document-management\/\" style=\"border-width:1px\">Document Management<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/client-identity-validation\/\" style=\"border-width:1px\">ID Verification<\/a><\/div>\n\n\n\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/pep-and-sanctions-checks\/\" style=\"border-width:1px\">PEP and Sanctions Checks<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-3d1be8b7\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-82337c02\"><h3 class=\"uagb-heading-text\">AML training<\/h3><\/div>\n\n\n\n<p class=\"body-four has-ast-global-color-8-color has-text-color has-link-color wp-elements-fad86e4410ac9eaed90b51120cd1e625 wp-block-paragraph\">Train every employee and senior manager using AMLCC. Learn everything you need to about money laundering and get CPD certificates to prove it.<\/p>\n\n\n\n<div class=\"wp-block-buttons mini-buttons is-layout-flex wp-container-core-buttons-is-layout-aa31fb9b wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/training\/\" style=\"border-width:1px\">Training<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-4247fafb\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-dc228bea\"><h3 class=\"uagb-heading-text\">Internal SAR reports<\/h3><\/div>\n\n\n\n<p class=\"body-four has-ast-global-color-8-color has-text-color has-link-color wp-elements-f93da6d84121fe61560652e322ae1b90 wp-block-paragraph\">Gather every bit of information your MLRO needs to file an external suspicious activity report with the NCA. AMLCC\u2019s internal SAR portal mirrors the NCA\u2019s exactly, to make your SARs quicker, easier and comprehensive.<\/p>\n\n\n\n<p class=\"body-four has-ast-global-color-8-color has-text-color has-link-color wp-elements-42707380de6f34552c5f8b7489e3bdf4 wp-block-paragraph\">Follow guidance at each stage to make the process easy to manage for every employee.<\/p>\n\n\n\n<div class=\"wp-block-buttons mini-buttons is-layout-flex wp-container-core-buttons-is-layout-aa31fb9b wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link has-ast-global-color-0-background-color has-background has-border-color has-ast-global-color-0-border-color wp-element-button\" href=\"\/product-features\/internal-sar-portal\/\" style=\"border-width:1px\">Internal SAR portal<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-blocks-common-selector uagb-block-fba8a935 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-70b38675\"><p class=\"uagb-heading-text\">AMLCC\u2019s interconnected tools solve all your AML challenges<\/p><\/div>\n\n\n\n<div class=\"wp-block-buttons is-content-justification-center is-layout-flex wp-container-core-buttons-is-layout-3e41869c wp-block-buttons-is-layout-flex\">\n<div class=\"wp-block-button\"><a class=\"wp-block-button__link wp-element-button\" href=\"\/product-features\/\">View product features<\/a><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-5fc76de8 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-49df6f9b\">\n<div class=\"wp-block-uagb-info-box uagb-block-53d971fe uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-left uagb-infobox-left uagb-infobox-stacked-mobile uagb-infobox-image-valign-middle\"><a href=\"\/education\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-8.png\" alt=\"\" width=\"35\" height=\"105\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Education<\/h3><\/div><p class=\"uagb-ifb-desc\">Education is the best protection<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-477e5061\">\n<div class=\"wp-block-uagb-info-box uagb-block-c633863d uagb-infobox__content-wrap  uagb-infobox_cta-type-all uagb-infobox-icon-right uagb-infobox-right uagb-infobox-stacked-mobile uagb-infobox-reverse-order-mobile uagb-infobox-image-valign-middle\"><a href=\"\/risk-management\/\" class=\"uagb-infobox-link-wrap uagb-infbox__link-to-all\" target=\"_self\" aria-label=\"Infobox Link\" rel=\"noopener noreferrer\" onclick=\"return true;\"><\/a><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><h3 class=\"uagb-ifb-title\">Risk management<\/h3><\/div><p class=\"uagb-ifb-desc\">Spot risks and deal with them instantly<\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><\/div><\/div><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-7.png\" alt=\"\" width=\"35\" height=\"105\" loading=\"lazy\"\/><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"<p>Compliance Compliance made easier for your whole business Find every AML tool and document you and your team need to keep your business compliant. In one, easy-to-use platform. Give your supervisor read-only access to your AMLCC platform, where the secure audit trail will show them proof that you\u2019ve complied with every legal obligation. Business compliance [&hellip;]<\/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":"@media (min-width:1024px) {\n\t.why-amlcc-richard {\n\ttransform: translate(-70px, -30px);\n}\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":"","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-923","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Compliance - 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=\"Compliance - AMLCC\" \/>\n<meta property=\"og:description\" content=\"Compliance Compliance made easier for your whole business Find every AML tool and document you and your team need to keep your business compliant. In one, easy-to-use platform. Give your supervisor read-only access to your AMLCC platform, where the secure audit trail will show them proof that you\u2019ve complied with every legal obligation. Business compliance [&hellip;]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.amlcc.com\/bhs\/compliance\/\" \/>\n<meta property=\"og:site_name\" content=\"AMLCC\" \/>\n<meta property=\"article:modified_time\" content=\"2024-05-07T15:40:50+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-8.png\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@amlcc_global\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"2 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/\",\"name\":\"Compliance - AMLCC\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/Vector-8.png\",\"datePublished\":\"2023-11-14T11:08:58+00:00\",\"dateModified\":\"2024-05-07T15:40:50+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/#breadcrumb\"},\"inLanguage\":\"en-BS\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-BS\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/Vector-8.png\",\"contentUrl\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/Vector-8.png\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/compliance\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Compliance\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/#website\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/\",\"name\":\"AMLCC\",\"description\":\"The single-platform solution for all your AML\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-BS\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/#organization\",\"name\":\"AMLCC\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-BS\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/AMLCClogo-500.png\",\"contentUrl\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/AMLCClogo-500.png\",\"width\":500,\"height\":146,\"caption\":\"AMLCC\"},\"image\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/bhs\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/amlcc_global\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/amlcc\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Compliance - AMLCC","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"Compliance - AMLCC","og_description":"Compliance Compliance made easier for your whole business Find every AML tool and document you and your team need to keep your business compliant. In one, easy-to-use platform. Give your supervisor read-only access to your AMLCC platform, where the secure audit trail will show them proof that you\u2019ve complied with every legal obligation. Business compliance [&hellip;]","og_url":"https:\/\/www.amlcc.com\/bhs\/compliance\/","og_site_name":"AMLCC","article_modified_time":"2024-05-07T15:40:50+00:00","og_image":[{"url":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-8.png","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@amlcc_global","twitter_misc":{"Est. reading time":"2 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.amlcc.com\/bhs\/compliance\/","url":"https:\/\/www.amlcc.com\/bhs\/compliance\/","name":"Compliance - AMLCC","isPartOf":{"@id":"https:\/\/www.amlcc.com\/bhs\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.amlcc.com\/bhs\/compliance\/#primaryimage"},"image":{"@id":"https:\/\/www.amlcc.com\/bhs\/compliance\/#primaryimage"},"thumbnailUrl":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-8.png","datePublished":"2023-11-14T11:08:58+00:00","dateModified":"2024-05-07T15:40:50+00:00","breadcrumb":{"@id":"https:\/\/www.amlcc.com\/bhs\/compliance\/#breadcrumb"},"inLanguage":"en-BS","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.amlcc.com\/bhs\/compliance\/"]}]},{"@type":"ImageObject","inLanguage":"en-BS","@id":"https:\/\/www.amlcc.com\/bhs\/compliance\/#primaryimage","url":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-8.png","contentUrl":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/Vector-8.png"},{"@type":"BreadcrumbList","@id":"https:\/\/www.amlcc.com\/bhs\/compliance\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.amlcc.com\/bhs\/"},{"@type":"ListItem","position":2,"name":"Compliance"}]},{"@type":"WebSite","@id":"https:\/\/www.amlcc.com\/bhs\/#website","url":"https:\/\/www.amlcc.com\/bhs\/","name":"AMLCC","description":"The single-platform solution for all your AML","publisher":{"@id":"https:\/\/www.amlcc.com\/bhs\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.amlcc.com\/bhs\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-BS"},{"@type":"Organization","@id":"https:\/\/www.amlcc.com\/bhs\/#organization","name":"AMLCC","url":"https:\/\/www.amlcc.com\/bhs\/","logo":{"@type":"ImageObject","inLanguage":"en-BS","@id":"https:\/\/www.amlcc.com\/bhs\/#\/schema\/logo\/image\/","url":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/AMLCClogo-500.png","contentUrl":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/AMLCClogo-500.png","width":500,"height":146,"caption":"AMLCC"},"image":{"@id":"https:\/\/www.amlcc.com\/bhs\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/amlcc_global","https:\/\/www.linkedin.com\/company\/amlcc"]}]}},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false},"uagb_author_info":{"display_name":"roxanne.gerber@draytus.com","author_link":"https:\/\/www.amlcc.com\/bhs\/author\/roxanne-gerberdraytus-com\/"},"uagb_comment_info":0,"uagb_excerpt":"Compliance Compliance made easier for your whole business Find every AML tool and document you and your team need to keep your business compliant. In one, easy-to-use platform. Give your supervisor read-only access to your AMLCC platform, where the secure audit trail will show them proof that you\u2019ve complied with every legal obligation. Business compliance&hellip;","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/pages\/923","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/comments?post=923"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/pages\/923\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/bhs\/wp-json\/wp\/v2\/media?parent=923"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}