Speak to an AML-qualified advisor
Get help from the experts. Every person on our team holds an AML qualification and is an expert in using AMLCC.
They’ve compiled our FAQs and a step-by-step guide to setting up your AMLCC platform, so that you can get help fast.
If you’ve visited our FAQs, watched the guide and still have an issue, please fill in the contact form and we’ll get back to you as soon as possible.
To get the right quote to you, we need a few details about your business
To get the right quote to you, we need a few details about your business
AMLCC has a number of package levels dependent on the number of staff users (including senior management) you will need in addition to your MLRO. All relevant staff and agents with any client exposure whatsoever, either by working on client documents or meeting / speaking to a client (such as your receptionist), should have their own AMLCC access to complete the relevant AML training videos and tests.