Our consultants
Our AML team have enabled 1000s of
businesses to pass their supervisory visits
Head of AML Integration
David Erichsen
David’s background in criminal investigation is central to his AML experience. As a police investigator he saw first-hand the damage money laundering causes, from drug trafficking to people smuggling, and the pressure that regulated professionals face when they get pulled into an investigation.
That experience led to a move into AML inspection work. Working directly with accountants, David’s focus was on closing the gap between the regulations and how to apply them day to day. This included creating and delivering comprehensive AML training courses that enabled practices to navigate the ever-changing AML landscape.
At AMLCC, David works closely with clients through in-depth platform reviews to help them get the most from the system. He translates regulatory requirements into practical guidance, helping teams understand what the platform does and why each step matters for their compliance.
David is also central to shaping how the platform develops. Insight gathered from client reviews feeds directly back into the product, helping AMLCC stay responsive to how regulated professionals actually work across different sectors and jurisdictions.
David holds the ICA Diploma in International Anti-Money Laundering and Counter-Terrorist Financing.
Founder and Director of AMLCC
Richard Simms
Richard stands at the forefront of AML innovation, transforming how regulated professionals navigate the complexities of AML compliance. He’s assisted overseas governments with AML sector guidance and regulations, consulted on process for AML supervisors and delivered AML training to regulated professionals all over the world.
His career as a regulated professional and MLRO has given Richard first-hand experience of the complexities of AML compliance. It also means he’s uniquely positioned to guide businesses in meeting their AML regulatory requirements.
In partnership with AML supervisors and professional bodies, he continues to advocate for clarity and simplicity in the expectations of AML regulated professionals.
Discover how Richard and the AMLCC team can revolutionise your approach to AML compliance.
Founder and Director of AMLCC
Lisa Simms brings a wealth of expertise and strategic vision to the realm of AML compliance. Her career as a regulated finance professional has provided Lisa with deep insight into the regulatory environment. This has helped to shape the AMLCC platform into a robust solution that addresses all the intricacies of AML allowing the platform to be easily incorporated into a professionals work.
Lisa’s deep knowledge of AML has been critical in providing professional guidance to AMLCC’s users, enabling them to navigate the complexities of AML regulations using the platform.
Explore how Lisa’s leadership at AMLCC can transform your approach to AML compliance.
Product Support
Onboarding excellence
Our Product Support team enables the smooth transition to and utilisation of AMLCC for our users. With a user base that spans accountants, legal firms and property businesses, they understand the nuances of each sector and the guidance that affects them.
Many of the team also hold the ICA Diploma in Anti-Money Laundering, giving them a deeper understanding of the AML landscape and the latest compliance best practices.
For AMLCC Consult, they’re vital to the business set up and client onboarding process.
Users can confidently delegate the task of running digital checks to the team, who are all experienced in handling multiple digital ID, PEP and sanctions checks at one time.
Learn how we can support your business through its AML compliance journey.
