{"id":9558,"date":"2025-02-04T22:08:04","date_gmt":"2025-02-04T22:08:04","guid":{"rendered":"https:\/\/www.amlcc.com\/?page_id=9558"},"modified":"2025-02-25T23:01:27","modified_gmt":"2025-02-25T23:01:27","slug":"why-amlcc","status":"publish","type":"page","link":"https:\/\/www.amlcc.com\/gy\/why-amlcc\/","title":{"rendered":"Why AMLCC"},"content":{"rendered":"\n
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Why AMLCC?<\/h1>

We make compliance easier<\/p><\/div>\n\n\n\n

Our platform is endorsed by supervisors and partnered with leading professional bodies, to bring you compliance, risk management and education tools that will redefine how you manage your AML.<\/p>\n\n\n\n

Our founder Richard Simms could never find the right tool to deal with all of his business\u2019 AML obligations. So he created AMLCC, which is now chosen by more than 15,000 regulated professionals to manage their AML.<\/strong><\/p>\n\n\n\n

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Learn more<\/a><\/div>\n<\/div>\n<\/div>\n<\/div>\n\n\n\n
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\"\"\/<\/span>Stay compliant using one platform. Every AML resource you need is built into AMLCC.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Follow the steps to build strong AML documentation that protects your business.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>Manage all your client due diligence and get an accurate picture of risk.<\/span><\/div>\n\n\n\n
\"\"\/<\/span>AML training videos are supported by guidance pop-ups across the platform.<\/span><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
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Endorsed by AML supervisors<\/h3><\/div>\n\n\n\n

We work with AML supervisors to make sure AMLCC is exactly what their members need. Which is why we\u2019re recommended and endorsed by so many of them.<\/p>\n\n\n\n

AMLCC\u2019s easy-to-use AML tools are influenced by our users. We listen to their feedback on user experience and incorporate many of their suggestions into our updates.<\/p>\n\n\n\n

Addresses business and client risk in one place.<\/h3><\/div>\n\n\n\n

Client due diligence is only part of your legal AML obligations. You also need a bespoke AML policy, controls and procedures document, a business-wide risk assessment and even separate assessments if you have multiple branches or service lines.<\/p>\n\n\n\n

Produce every piece of documentation you ever need for your business\u2019 AML compliance and client risk management in AMLCC.<\/p>\n\n\n\n

Built-in AML training is included in the subscription<\/h3><\/div>\n\n\n\n

Understanding money laundering, terrorist financing and proliferation financing is just the beginning of the journey. AMLCC\u2019s online training gives your employees, senior management and MLRO an in-depth education on AML legislation, their specific responsibilities and sector risks, as well as the know-how to use it.<\/p>\n\n\n\n

This training is supported by guidance and mitigation steps that appear as helpful pop-ups across AMLCC.<\/p>\n\n\n\n

Internal SAR portal to mirror the NCA\u2019s<\/h3><\/div>\n\n\n\n

Ask the right questions. Use the right words. Include the right information. AMLCC\u2019s internal SAR portal brings together everything your employees need to include when submitting an internal SAR, to make any external SAR to the National Crime Agency (NCA) easy to complete.<\/p>\n\n\n\n

Read-only access for your supervisor<\/h3><\/div>\n\n\n\n

Every action you take on AMLCC is saved and time stamped. Grant your supervisor read-only access to your AMLCC portal at any time, so they can see first-hand that you\u2019ve taken the correct AML steps. All your AML documentation can also be downloaded as a PDF to email or print.<\/p>\n<\/div><\/div>\n\n\n\n

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\u2018We\u2019re AML experts\u2019<\/h3>\n\n\n\n
\"Richard<\/div>

\u201cI know that compliance with AML regulation isn\u2019t always easy. If used properly, AMLCC can radically streamline AML compliance and work seamlessly with your existing practices.\u201d<\/h3><\/div>

Richard Simms
<\/strong>Managing Director, AMLCC<\/p><\/div><\/div>\n<\/div><\/div>\n\n\n\n

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See how we can help<\/h3><\/div>\n\n\n\n

Richard Simms, MD of AMLCC, is both a regulated professional and a leading authority on anti-money laundering compliance, risk management and education.<\/p>\n\n\n\n

In his time as a licensed insolvency practitioner and chartered accountant, he\u2019s seen the importance of making it easier for regulated professionals to comply with their AML obligations. But he could never find the right tool for the job.<\/p>\n\n\n\n

So in 2008 he created AMLCC to be a complete solution. Since then AMLCC has evolved into an advanced cloud-based software that is currently used by more than 15,000 regulated professionals.<\/p>\n\n\n\n

And it\u2019s not just Richard that\u2019s the AML expert. Lisa Simms, who heads up our operations and business development, has dealt with AML first-hand in her role as the director of a private and investment bank in the City of London.<\/p>\n\n\n\n

We also support all of our client advisors to achieve AML qualifications. This means that when you call us, you\u2019ll speak to an expert who can answer your questions. Not a call centre.<\/p>\n<\/div><\/div>\n","protected":false},"excerpt":{"rendered":"

Why AMLCC? We make compliance easier Our platform is endorsed by supervisors and partnered with leading professional bodies, to bring you compliance, risk management and education tools that will redefine how you manage your AML. Our founder Richard Simms could never find the right tool to deal with all of his business\u2019 AML obligations. So […]<\/p>\n","protected":false},"author":2,"featured_media":9510,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_uag_custom_page_level_css":"","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-9558","page","type-page","status-publish","has-post-thumbnail","hentry"],"yoast_head":"\nAML software\u2026but better! 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We make compliance easier Our platform is endorsed by supervisors and partnered with leading professional bodies, to bring you compliance, risk management and education tools that will redefine how you manage your AML. Our founder Richard Simms could never find the right tool to deal with all of his business\u2019 AML obligations. 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