{"id":11311,"date":"2025-01-21T09:55:06","date_gmt":"2025-01-21T09:55:06","guid":{"rendered":"https:\/\/www.amlcc.com\/home\/"},"modified":"2026-05-22T12:48:18","modified_gmt":"2026-05-22T12:48:18","slug":"home","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/bm\/","title":{"rendered":"Home"},"content":{"rendered":"\n
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Proven over 18 years in the UK market<\/p>\n\n\n\n

AML compliance that stands up<\/mark><\/em> to inspection<\/h1><\/div>\n\n\n\n

Every legally required AML process, in one platform. Built by an accountant who couldn’t find an AML tool that did it all\u2026 so created one that does.<\/p>\n\n\n\n

<\/div><\/div><\/div>\n\n\n\n
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16,000+<\/strong><\/p><\/div>

regulated users<\/p><\/div><\/div>\n\n\n\n

4.9 \u2605<\/strong><\/p><\/div>

user rating<\/p><\/div><\/div>\n\n\n\n

2008<\/strong><\/p><\/div>

established<\/p><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n

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\"Preview<\/figure><\/div>\n\n\n\n
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Preview the platform<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n\n
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Book a demo<\/a><\/div>\n<\/div>\n\n<\/div>\n<\/div><\/div>\n\n\n\n
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In partnership with AML supervisors and professional bodies<\/p>\n\n\n\n

\"Law<\/div><\/div>
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\"ICAEW<\/div><\/div>
\"AIA<\/div><\/div>
\"AAT<\/div><\/div>
\"acca<\/div><\/div>
\"gentium<\/div><\/div>
\"ICPA<\/div><\/div>
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\"Tax<\/div><\/div><\/div><\/div>
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Why AMLCC Bermuda is different<\/h2>\n\n\n\n
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\"Bermuda\"<\/div>

It\u2019s built for Bermuda<\/h3><\/div>

Your supervisor’s AML \/ CTF \/ CPF requirements, terminology, designated-service logic and sector workflows throughout<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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\"Training<\/div>

Training built in,
not bolted on<\/h3><\/div>

Deliver, test and evidence training from the AMLCC platform<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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\"Scale<\/div>

Inherent v residual risk, impact & likelihood<\/h3><\/div>

Supervisor-ready risk analysis built in for a deeper, more defensible risk methodology<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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\"Chain<\/div>

Your programme connects all risks for live visibility<\/h3><\/div>

Risk is core to your AML programme. Identify, control and manage risk effectively<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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THE CHALLENGE<\/h2>\n\n\n\n

AML is time-consuming, easy to get wrong and hard to evidence<\/h3>\n\n\n\n
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Spreadsheets and paper files that don’t hold up under inspection<\/p><\/div><\/div>\n\n\n\n

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Compliance documentation that doesn’t reflect your real risk picture<\/p><\/div><\/div>\n\n\n\n

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Generic training that doesn’t differentiate by role or responsibility<\/p><\/div><\/div>\n\n\n\n

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No single view of your compliance position when your supervisor asks<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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THE AMLCC DIFFERENCE<\/h2>\n\n\n\n

Everything in one place, inspection-ready at any time<\/h3>\n\n\n\n
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Complete audit trail – date stamped and accessible in seconds<\/p><\/div><\/div>\n\n\n\n

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Documentation that stays live, built directly from your risk assessment<\/p><\/div><\/div>\n\n\n\n

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The right content for the right people, with testing and evidence retained in the same platform<\/p><\/div><\/div>\n\n\n\n

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Everything connected, review-ready and exportable at any time<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n

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Preview the platform<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n\n
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Book a demo<\/a><\/div>\n<\/div>\n\n<\/div><\/div>\n\n\n\n
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What Our USers Say<\/h2>\n\n\n\n
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AMLCC makes AML painless<\/h3><\/div>

We\u2019ve used AMLCC for a number of years now and I can honestly say that it makes AML painless\u2026 It has everything else we need. And it\u2019s all in one place, so everything\u2019s connected and organised.<\/p><\/div><\/div>\n\n\n\n

Hayley Howard<\/p><\/div>

Partner, H & B Accountancy Services
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There\u2019s nothing like AMLCC in the market<\/h3><\/div>

The AML market is a bit like the Wild West. But AMLCC is one of the few I\u2019ve seen which actually covers all the aspects of AML and can help a business achieve better compliance.<\/p><\/div><\/div>\n\n\n\n

Tim Pinkney<\/p><\/div>

Director of Professional Standards, Institute of Financial Accountants, UK<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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AMLCC has been the right solution for us<\/h3><\/div>

Everything in AMLCC has been created with the Regulations in mind. It\u2019s well thought-out and goes into great detail on what you need to know about a client and why. This kind of deep questioning is exactly what you need to truly understand the risks your business might face.<\/p><\/div><\/div>\n\n\n\n

John Kiernander<\/p><\/div>

Director, Neill & Co.
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Read all case studies<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
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The Platform<\/h2>\n\n\n\n

Every AML obligation, built in<\/h3>\n\n\n\n
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Business Risk Assessments<\/h5><\/div><\/div>

Fully customisable, documented risk assessments for your whole business and each service that reflect your actual client base and delivery channels\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Client Risk Assessments<\/h5><\/div><\/div>

Individual risk assessments for every client, linked to your business-wide risk so the two always work from the same underlying data\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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AML Policy<\/h5><\/div><\/div>

Your AML\/CTF\/CPF compliance programme built directly from your risk assessment, with versioning, approvals and evidence built in\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Training<\/h5><\/div><\/div>

Business-wide, compliance officer, senior management and sector-specific content in the same platform, with employee testing and completion records retained in the audit trail\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Live risk dashboard<\/h5><\/div><\/div>

A real-time view of your compliance position across every client, obligation and review trigger, so you always know where you stand\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Client Linking<\/h5><\/div><\/div>

Link related clients and matters so risk and due diligence information flows between connected records automatically\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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\"Reusable<\/div>
Reusable client profiles<\/h5><\/div><\/div>

Client data captured once and reused across risk assessments, due diligence and ongoing monitoring, ready for you to tailor to each client\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Internal SAR Portal<\/h5><\/div><\/div>

Internal escalation reports and suspicious transaction reporting built into the platform, with a complete documented record of every decision made\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Supervisor-ready reports<\/h5><\/div><\/div>

Exportable compliance reports formatted for supervisory review, giving you everything you need to evidence your framework at any time\u2026<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n\n\n\n
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Document Management<\/h5><\/div><\/div>

Store, version and retrieve compliance documentation in one place, with a complete audit trail accessible in seconds…<\/p>

Read more<\/span><\/a><\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n
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Preview the platform<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n\n\n\n\n
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Book a demo<\/a><\/div>\n<\/div>\n\n<\/div><\/div>\n\n\n\n
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Expert guidance<\/h2>\n\n\n\n

One-to-one help from the people who built AMLCC<\/h3>\n\n\n\n

AMLCC Consult gives you direct access to Richard and Lisa Simms, the founders behind the platform, and a team of AML specialists.<\/p>\n\n\n\n

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<\/path><\/svg><\/span>Expert consultancy to personalise your platform setup<\/span><\/div>\n\n\n\n
<\/path><\/svg><\/span>Help building your business\u2019 core AML\/CTF\/CPF documents<\/span><\/div>\n\n\n\n
<\/path><\/svg><\/span>Onboarding your clients into AMLCC<\/span><\/div>\n\n\n\n
<\/path><\/svg><\/span>Bespoke training for your business\u2019 unique needs<\/span><\/div>\n<\/div><\/div>\n\n\n\n
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More about AMLCC Consult<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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\"Lisa<\/div>

Lisa Simms, Founder & Director<\/p><\/div>

Former investment banker with deep regulatory experience. Lisa works directly with clients and supervisors to make continuous platform improvements, and brings hands-on expertise in helping firms navigate AML\/CTF\/CPF compliance in practice.<\/p><\/div><\/div>\n\n\n\n

\"Richard<\/div>

Richard Simms, Founder & Director<\/p><\/div>

Chartered accountant and licensed insolvency practitioner, Richard built AMLCC because no adequate tool existed and has spent 18 years developing it around the real compliance challenges regulated firms face.<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>\n\n\n\n

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Knowledge Hub<\/h2>\n\n\n\n

Hear from the AMLCC team on the latest AML developments<\/h3>\n\n\n\n\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"What's\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\tWhat’s the difference between a PEP check and a sanctions check?<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\tRead article<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"Who\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\tWho handles suspicious activity or transaction reporting in a firm?<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\tRead article<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\"What's\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\tWhat’s the difference between KYC and CDD?<\/a>\n\t\t\t<\/h5>\n\t\t\t\t\t\t
\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t
\n\t\t\t\tRead article<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t\t\t\t<\/article>\n\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\n\n\n
\n
More from our Knowledge Hub<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Proven over 18 years in the UK market AML compliance that stands up to inspection Every legally required AML process, in one platform. Built by an accountant who couldn’t find an AML tool that did it all\u2026 so created one that does. Book a demo In partnership with AML supervisors and professional bodies Why AMLCC […]<\/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":".is-content-justification-center {\n justify-content: center;\n}\n.img-120 img {\n\tmax-height:120px !important;\n\twidth: auto !important;\n}\n.bg-grey {\n\tbackground-color: #f0f0f0;\n\tborder-radius: 8px;\n padding: 7px;\n\tmax-width: 530px;\n margin-right: auto;\n}\n.bg-white {\n\tbackground-color: rgba(255,255,255,0.5);\n\tborder-radius: 8px;\n padding: 7px;\n\tmax-width: 530px;\n margin-right: auto;\n}\n.med-font {\n\tfont-family: ITCAvantGardePro-Med, Arial;\n}\n.hover-red:hover {\n background-color: var(--ast-global-color-1) !important;\n\tborder-color: var(--ast-global-color-1) !important;\n}\n.uagb-buttons__outer-wrap .uagb-buttons-repeater {\ntransition: all .2s linear !important;\n}","site-sidebar-layout":"no-sidebar","site-content-layout":"plain-container","ast-site-content-layout":"","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":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"disabled","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-11311","page","type-page","status-publish","hentry"],"yoast_head":"\nHome - 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=\"Home - AMLCC\" \/>\n<meta property=\"og:description\" content=\"Proven over 18 years in the UK market AML compliance that stands up to inspection Every legally required AML process, in one platform. 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