{"id":11819,"date":"2026-10-06T16:19:20","date_gmt":"2026-10-06T16:19:20","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=11819"},"modified":"2026-10-14T16:20:40","modified_gmt":"2026-10-14T16:20:40","slug":"supervisor-ready-reports","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/gy\/product-features\/supervisor-ready-reports\/","title":{"rendered":"Supervisor-ready Reports"},"content":{"rendered":"\n
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Supervisor-ready reports<\/p>\n\n\n\n

When a supervisor visits, your records do the talking\n<\/span><\/h1><\/div>\n\n\n\n

AMLCC can produce a complete picture of your AML work in seconds. Every business and client document feeds into your reports automatically, so you can instantly present evidence of effective AML.<\/p>\n<\/div>\n\n\n\n

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Sign up<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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WHAT\u2019S INCLUDED?<\/p>\n\n\n\n

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Everything in one place<\/h3><\/div>

Once given temporary read only access to your AMLCC account by you, your supervisor or law enforcement can see your full training records, business and client risk assessments, PCPs, internal suspicion reports, transaction risk assessments and all supporting documents in a single report. Give them read-only access or download the report as a PDF if preferred.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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Business risk assessment reports<\/h3><\/div>

Generate a summary of all risk statuses, your overall business-wide risk and your proliferation financing risk position, available online or as a PDF. Any comments and supporting documents are attached to show your risk-based approach in practice.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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Client and transaction risk assessment reports<\/h3><\/div>

Produce an online or PDF report for any client showing their overall risk status, EDD steps taken and a summary table of key risk factors, with KYC information at the start of each report.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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AML PCP reporting<\/h3><\/div>

Show your fully customised AML policies, controls and procedures (PCPs) alongside evidence of senior management approval and a complete record of staff acknowledgement for every version.<\/p><\/div><\/div>\n<\/div>\n\n\n\n

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Sign up<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n\n\n\n
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AML CPD can often feel like a tick-box exercise but AMLCC\u2019s training videos go into real depth.<\/p><\/div>

They\u2019re educational rather than superficial, and the fact we can see when every staff member has completed and passed them \u2013 and present that evidence straight to an inspector \u2013 gave us extra assurance.

IAN MACKIE
Operations Director, Hall Morrice Chartered Accountants<\/p><\/div><\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n

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EXPLORE ALL AMLCC\u2019S FEATURES<\/p>\n\n\n\n

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

Asking the right questions about the risks your business might face is an essential responsibility. AMLCC\u2019s business risk assessments help you to identify, assess and mitigate the risks faced by your business as a whole and by specific departments, branches or service lines\u2026
FIND OUT MORE<\/span><\/p>

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Client Risk Assessments<\/h3><\/div><\/div>

Protect yourself from risk by making an informed decision about who you work with. AMLCC\u2019s client risk assessments ask questions and generate a risk status for every client, without the need to decide yourself\u2026
FIND OUT MORE<\/span><\/p>

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AML Policy<\/h3><\/div><\/div>

Every regulated business must have its own written AML policy, controls and procedures, tailored to its unique situation. You can meet this challenge with AMLCC\u2019s draft policy, which is completely customisable to your business\u2026
FIND OUT MORE<\/span><\/p>

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Training<\/h3><\/div><\/div>

It\u2019s your business\u2019 legal duty to educate all your employees, including senior management, in anti-money laundering \u2014 and to keep this education up to date\u2026
FIND OUT MORE<\/span><\/p>

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Live Dashboard<\/h3><\/div><\/div>

Manage your business\u2019 entire AML landscape on a single screen. View a live summary of your client risks, due diligence progress, training records, expiring AML documents, and other essential AML stats. It\u2019s everything you need to keep informed and stay on top of your AML work…
FIND OUT MORE<\/span><\/p>

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Client Linking<\/h3><\/div><\/div>

Get full oversight by linking clients of any type, for any reason, and their relevant transactions. Consider all the risks of all parties involved in a transaction and make sure you\u2019ve completed your due diligence on each client involved\u2026
FIND OUT MORE<\/span><\/p>

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Reusable Client Profiles<\/h3><\/div><\/div>

Compliance depends on having a complete client due diligence process. One part of that is risk assessing all your clients. Speed up this process with model client risk assessments. Complete with draft answers that reflect the anticipated risks for each client type\u2026
FIND OUT MORE<\/span><\/p>

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Internal Suspicion Reporting<\/h3><\/div><\/div>

AML regulations mainly exist for one reason: so that businesses which gate-keep the UK economy can report criminal activity to the NCA when they know or suspect it\u2019s happening. AMLCC\u2019s Internal Suspicion Portal mirrors the NCA\u2019s so that you can make a detailed, beneficial report when the time comes\u2026
FIND OUT MORE<\/span><\/p>

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Supervisor-ready Reports<\/h3><\/div><\/div>

Easily keep up to date with all your business\u2019 AML obligations and be supervisor-ready at all times. AMLCC can produce all the necessary reports in seconds to give your supervisor a complete picture of your AML work, removing the stress of an inspection\u2026
FIND OUT MORE<\/span><\/p>

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Document Management<\/h3><\/div><\/div>

Produce a complete copy of a client\u2019s AML files instantly. AMLCC autosaves all policies, risk assessments, training records & checks done through the system, plus documents you upload\u2026
FIND OUT MORE<\/span><\/p>

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PEP and Sanctions Checks<\/h3><\/div><\/div>

Checking your client\u2019s and beneficial owner\u2019s names to decide if they\u2019re safe to do business with is an essential part of your CDD. It takes seconds to do this using the AMLCC platform\u2026
FIND OUT MORE<\/span><\/p>

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Part Subscription (UK only)<\/h3><\/div><\/div>

Flexible access options so you can subscribe to the elements of the platform that match your current needs and scale as you do\u2026
FIND OUT MORE<\/span><\/p>

<\/div><\/div><\/div>\n<\/div>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Supervisor-ready reports When a supervisor visits, your records do the talking AMLCC can produce a complete picture of your AML work in seconds. Every business and client document feeds into your reports automatically, so you can instantly present evidence of effective AML. Book a demo WHAT\u2019S INCLUDED? Book a demo EXPLORE ALL AMLCC\u2019S FEATURES Every […]<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":681,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"@media (min-width:1200px) {\n\t.incl-box .uagb-ifb-content{\n\tdisplay: flex;\n\t\tgap:10px;\n\t\talign-items:center;\n}\n\t.incl-box .uagb-ifb-title-wrap {\n width: 40%;\n}\n\t.incl-box .uagb-ifb-desc {\n width: 60%;\n}\n}\n.amlcc-dual-heading span {\n\tcolor: var(--ast-global-color-1);\n\tfont-style: italic;\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":"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-11819","page","type-page","status-publish","hentry"],"yoast_head":"\nSupervisor-ready Reports - AMLCC<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.amlcc.com\/gy\/product-features\/supervisor-ready-reports\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Supervisor-ready Reports - AMLCC\" \/>\n<meta property=\"og:description\" content=\"Supervisor-ready reports When a supervisor visits, your records do the talking AMLCC can produce a complete picture of your AML work in seconds. 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Every business and client document feeds into your reports automatically, so you can instantly present evidence of effective AML. Book a demo WHAT\u2019S INCLUDED? Book a demo EXPLORE ALL AMLCC\u2019S FEATURES Every…","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/pages\/11819","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/comments?post=11819"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/pages\/11819\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/pages\/681"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/gy\/wp-json\/wp\/v2\/media?parent=11819"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}