{"id":9606,"date":"2025-05-06T15:15:15","date_gmt":"2025-05-06T15:15:15","guid":{"rendered":"https:\/\/www.amlcc.com\/?p=9606"},"modified":"2026-08-20T10:59:00","modified_gmt":"2026-08-20T10:59:00","slug":"6-signs-your-aml-pcps-are-out-of-date","status":"publish","type":"post","link":"https:\/\/www.amlcc.com\/jm\/6-signs-your-aml-pcps-are-out-of-date\/","title":{"rendered":"The 6 signs your AML PCPs are out of date"},"content":{"rendered":"\n<div class=\"wp-block-uagb-container uagb-block-8cdf7575 alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\"><h1 style=\"margin-top:0;margin-bottom:0\" class=\"wp-block-post-title\">The 6 signs your AML PCPs are out of date<\/h1>\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-4293da6b uagb-infobox__content-wrap  uagb-infobox-icon-left-title uagb-infobox-left uagb-infobox-image-valign-middle\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-left-title-image\"><div class=\"uagb-ifb-image-content\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2024\/08\/Lisa-Simms-AMLCC-Consult-1024x1024.png\" alt=\"Lisa Simms\" width=\"80\" height=\"80\" loading=\"lazy\"\/><\/div><div class=\"uagb-ifb-title-wrap\"><span class=\"uagb-ifb-title-prefix\">Lisa Simms<\/span><h3 class=\"uagb-ifb-title\">Director and Founder of AMLCC and AMLCC Consult<\/h3><\/div><\/div><\/div><\/div>\n\n\n<figure class=\"wp-block-post-featured-image\"><img loading=\"lazy\" decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-scaled.jpg\" class=\"attachment-post-thumbnail size-post-thumbnail wp-post-image\" alt=\"\" style=\"aspect-ratio:16\/9;width:100%;height:480px;object-fit:cover;\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-scaled.jpg 2560w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-300x200.jpg 300w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-1024x683.jpg 1024w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-768x512.jpg 768w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-1536x1024.jpg 1536w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2025\/05\/kajetan-sumila-mis7syjThUU-unsplash-2048x1365.jpg 2048w\" sizes=\"auto, (max-width: 2560px) 100vw, 2560px\" \/><\/figure><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-f4715dae alignfull uagb-is-root-container\"><div class=\"uagb-container-inner-blocks-wrap\">\n<div class=\"wp-block-uagb-container uagb-block-f9c6201f\">\n<p class=\"wp-block-paragraph\">When was the last time you gave your AML policies, controls and procedures (PCPs) more than a passing glance?<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you\u2019re like many busy regulated professionals, it\u2019s probably been a while. After all, once the policies, controls and procedures have been discussed, written, signed off and stashed in the compliance folder, it\u2019s easy to assume it\u2019s sorted. And you have your day job to do.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">But AML compliance doesn\u2019t work like that. Criminal methods evolve fast. Regulations shift. Supervisors tighten expectations. And what passed muster last year might fall flat today.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">That means your AML policies, controls and procedures might not just be out of date. They could be putting your business at risk. Here are the 6 signs that you need to relook at them now.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>1. You haven&#8217;t reviewed them in the last 12 months<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The first and most obvious sign: if your written AML PCPs haven&#8217;t had a formal review in the last year, they&#8217;re overdue.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF&#8217;s Recommendation 18 requires countries to ensure regulated businesses keep their policies, controls and procedures effective and current. Most supervisors interpret this as a minimum of an annual review, even if nothing has changed.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If that review hasn&#8217;t happened in the last 12 months:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>you might be missing changes to regulations or guidance;<\/li>\n\n\n\n<li>your written policies may not reflect your actual risk exposure or internal controls;<\/li>\n\n\n\n<li>you&#8217;re potentially falling short of what Recommendation 18 requires of you.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What to do: <\/strong>Set a formal review schedule. Document it. Assign responsibility. If you&#8217;re using AMLCC, the system flags when reviews are due and guides you through the update process.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong><strong>2. Your written PCPs are full of generic content or copied templates<\/strong><\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Your AML policy document could be 30 pages long but say almost nothing specific. Effective AML comes from how well the policy reflects how your business identifies and manages its risk.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><br>If your written AML policy is based on a downloaded template, with no reference to your firm\u2019s structure, client base or service risks, it\u2019s unlikely to get past an inspection.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">To tailor your AML PCPs, you need to align them with your:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>business\u2019 size, services and client base;<\/li>\n\n\n\n<li>delivery channels (online, face-to-face, intermediaries);<\/li>\n\n\n\n<li>geographical risk exposure;<\/li>\n\n\n\n<li>staff structure and experience;<\/li>\n\n\n\n<li>day-to-day operational realities.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">A templated approach that doesn\u2019t reflect your actual business activities won\u2019t stand up to scrutiny.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What to do:<\/strong> Rewrite or rebuild your written policy to match your risk assessment. Use tech like AMLCC to link your policies, controls and procedures directly to your risk profile, creating an integrated and evidence-based document.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>3. Your policies, controls and procedures aren\u2019t aligned with your risk assessment<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Strong AML PCPs are built on your business\u2019 risk assessment. It\u2019s common for businesses to update their risk assessment periodically, especially when services change or new client types come on board. But if your written policies haven\u2019t been updated at the same time, they\u2019re likely missing important context.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Your AML framework should clearly show how your business identifies, assesses and responds to the risks outlined in your risk assessment.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If your client base has shifted and you\u2019re seeing more&nbsp;<a href=\"https:\/\/www.amlcc.com\/whats-a-layered-ownership-structure\/\">layered ownership structures<\/a>, PEPs or high-net-worth individuals, that should be directly reflected in the controls and procedures your firm has in place.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Supervisors want to see that your AML policies, controls and procedures are driven by your&nbsp;business\u2019 real&nbsp;<a href=\"https:\/\/www.amlcc.com\/whats-meant-by-inherent-risk\/\">inherent risk<\/a>, not theory.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What to do:<\/strong> Revisit your AML policies, controls and procedures whenever your risk profile changes. Make sure there\u2019s a clear link between what you know about your clients and how you\u2019re managing those risks in practice.\u00a0<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If you\u2019re using AMLCC, you can easily add any additional procedures you have put in place to the relevant section of your PCPs and update all staff on those changes automatically.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>4. They don\u2019t cover digital or remote working risks<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Has your business, like many, shifted to more remote or hybrid working? Have you increased use of digital onboarding, e-signatures or cloud-based document sharing? If so, your AML policies, controls and procedures must reflect that.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Money laundering risk has changed. Criminals are actively exploiting remote environments, using&nbsp;<a href=\"https:\/\/www.amlcc.com\/spotting-fake-ids-in-online-aml-checks\/\">fake IDs<\/a>, deepfake tech, spoofed documents and untraceable messaging apps.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If your policy document was written when most interactions were face-to-face, it won\u2019t cover these new risks.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Some of the signs your PCPs are behind the times are that they have:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>no guidance on verifying identity remotely;<\/li>\n\n\n\n<li>no mention of cyber risk or data security in AML processes;<\/li>\n\n\n\n<li>no controls for monitoring online communication channels.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What to do: <\/strong>Update your risk assessment to include technology-related risks, and make sure your AML policies, controls and procedures follow suit. Include procedures for remote CDD, digital verification tools and secure record-keeping.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>5. Your team don\u2019t know what they are<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">This one\u2019s simple to diagnose. Ask your staff, especially those in client-facing or compliance roles, if:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>they know your AML policies, controls and procedures and what\u2019s in your written AML policy;<\/li>\n\n\n\n<li>they are happy they have digested and understood all AML training;<\/li>\n\n\n\n<li>they can summarise their responsibilities;<\/li>\n\n\n\n<li>they know the escalation procedure for suspicious activity.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">If the answer is no to any of these then your PCPs and training might as well not exist.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF&#8217;s Recommendation 18 requires you to ensure that staff are aware of them, understand them and receive regular training.&nbsp;A PDF no one\u2019s read won\u2019t protect your firm or demonstrate compliance.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What to do:<\/strong> Build awareness into your training programme. Use practical examples and make the content relevant to each role. Platforms like AMLCC let you track staff understanding and acknowledge policy updates.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>6. They haven\u2019t been tested<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">When was the last time you tested whether your AML PCPs actually work under pressure? Because until they come up against a real suspicious client, an internal breach or a supervisory visit you don\u2019t know how effective your AML really is.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">FATF&#8217;s Recommendation 18 requires countries to make sure businesses have an independent audit function to test their AML systems. Many supervisors expect this at least annually, and they can be carried out internally or by an external reviewer.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">For internal audits, someone senior, but not normally involved in day-to-day AML activity, should carry out the review.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>What to do:<\/strong> Introduce periodic testing and audits. Simulate submitting an internal report of suspicious activity. Review files for compliance. Test whether your staff can follow procedures under pressure. Record outcomes and update your policies where gaps are found.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>Why this matters now<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">The regulatory bar is getting higher everywhere. FATF&#8217;s own evaluations are shifting focus towards effectiveness and outcomes rather than whether a policy document simply exists. Supervisors around the world are following suit.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If your AML policies, controls and procedures are not current, specific, and embedded in your day-to-day operations, you&#8217;re running a real compliance risk. <\/p>\n\n\n\n<p class=\"wp-block-paragraph\">But more than that, you&#8217;re leaving your business vulnerable to being used by criminals, and that undermines trust in the entire sector.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>How AMLCC can help<\/strong><\/h2>\n\n\n\n<p class=\"wp-block-paragraph\">Keeping AML policies, controls and procedures current is a challenge, especially when regulations are always moving. That\u2019s where AMLCC comes in.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The platform gives you everything you need to:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>create and maintain a tailored, regulation-ready\u00a0<a href=\"https:\/\/www.amlcc.com\/product-features\/aml-firm-wide-policy\/\">AML Policy<\/a>;<\/li>\n\n\n\n<li>link your policy directly to your risk assessment;<\/li>\n\n\n\n<li>stay aligned with the latest legislation and sector-specific guidance;<\/li>\n\n\n\n<li>educate and track staff awareness, with built-in training and functionality for all staff to acknowledge their awareness and understanding of all PCP updates;<\/li>\n\n\n\n<li>provide evidence of compliance to your supervisor.<\/li>\n<\/ul>\n\n\n\n<p class=\"wp-block-paragraph\">Most importantly, AMLCC is constantly updated by experts. So your PCPs can stay live, not static.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">If any of the six signs in this article ring true for you, it\u2019s time to act. Don\u2019t wait for a visit or an incident to expose the gaps. Reviewing and updating your AML policies, controls and procedures now is not only good governance, it\u2019s good business.<\/p>\n\n\n\n<div class=\"wp-block-uagb-info-box uagb-block-7e2f0fec uagb-infobox__content-wrap  uagb-infobox-icon-above-title uagb-infobox-image-valign-top has-ast-global-color-4-background-color\"><div class=\"uagb-ifb-content\"><div class=\"uagb-ifb-title-wrap\"><\/div><p class=\"uagb-ifb-desc\"><strong>Explore all of AMLCC\u2019s interconnected tools<\/strong><\/p><div class=\"uagb-ifb-button-wrapper wp-block-button\"><a href=\"https:\/\/www.amlcc.com\/product-features\/\" class=\"uagb-infobox-cta-link wp-block-button__link\" target=\"_self\" rel=\"noopener noreferrer\" onclick=\"return true;\"><span class=\"uagb-inline-editing\">Learn more<\/span><\/a><\/div><\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-desktop uagb-block-f6be450a\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-69b8c097\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-1 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book now<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uag-hide-desktop uagb-block-c5c14d25\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-a787415a\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-2 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-cffcf54f\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-082e00ee\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-ebce1a01\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-352e4894\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-fc153394\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-79a4148c wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-99e38104\">\t\t\t\t<div class=\"wp-block-uagb-table-of-contents uagb-toc__align-left uagb-toc__columns-1  uagb-block-1daea5fd article-toc     \"\n\t\t\t\t\tdata-scroll= \"1\"\n\t\t\t\t\tdata-offset= \"30\"\n\t\t\t\t\tstyle=\"\"\n\t\t\t\t>\n\t\t\t\t<div class=\"uagb-toc__wrap\">\n\t\t\t\t\t\t<div class=\"uagb-toc__title\">\n\t\t\t\t\t\t\tJump to:\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"uagb-toc__list-wrap \">\n\t\t\t\t\t\t<ol class=\"uagb-toc__list\"><li class=\"uagb-toc__list\"><a href=\"#1-you-havent-reviewed-them-in-the-last-12-months\" class=\"uagb-toc-link__trigger\">1. You haven&#039;t reviewed them in the last 12 months<\/a><li class=\"uagb-toc__list\"><a href=\"#2-your-written-pcps-are-full-of-generic-content-or-copied-templates\" class=\"uagb-toc-link__trigger\">2. Your written PCPs are full of generic content or copied templates<\/a><li class=\"uagb-toc__list\"><a href=\"#3-your-policies-controls-and-procedures-arent-aligned-with-your-risk-assessment\" class=\"uagb-toc-link__trigger\">3. Your policies, controls and procedures aren\u2019t aligned with your risk assessment<\/a><li class=\"uagb-toc__list\"><a href=\"#4-they-dont-cover-digital-or-remote-working-risks\" class=\"uagb-toc-link__trigger\">4. They don\u2019t cover digital or remote working risks<\/a><li class=\"uagb-toc__list\"><a href=\"#5-your-team-dont-know-what-they-are\" class=\"uagb-toc-link__trigger\">5. Your team don\u2019t know what they are<\/a><li class=\"uagb-toc__list\"><a href=\"#6-they-havent-been-tested\" class=\"uagb-toc-link__trigger\">6. They haven\u2019t been tested<\/a><li class=\"uagb-toc__list\"><a href=\"#why-this-matters-now\" class=\"uagb-toc-link__trigger\">Why this matters now<\/a><li class=\"uagb-toc__list\"><a href=\"#how-amlcc-can-help\" class=\"uagb-toc-link__trigger\">How AMLCC can help<\/a><\/ol>\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\n\n\n<div class=\"wp-block-uagb-container article-cta uag-hide-tab uag-hide-mob uagb-block-9b41d3fe\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-28078d4a\"><h3 class=\"uagb-heading-text\">The one-stop AML solution<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-3 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Educate your teams, improve efficiency and achieve AML compliance all in one place, using AMLCC. <\/p>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-4 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">Talk to our experts about how we can help you secure your business.<\/p>\n\n\n\n<div class=\"wp-block-buttons is-layout-flex wp-container-core-buttons-is-layout-2 wp-block-buttons-is-layout-flex\" style=\"justify-content: center;\">\n<div class=\"wp-block-button is-style-fill\"><a href=\"\" class=\"wp-block-button__link wp-element-button demo-secondary\" onclick=\"Calendly.initPopupWidget({url: 'https:\/\/calendly.com\/lisa-jco\/amlcc-demo?hide_gdpr_banner=1&#038;primary_color=ff4f5b'});return false;\">Book a demo<\/a><\/div>\n<\/div>\n<\/div>\n\n\n\n<div class=\"uagb-position__sticky wp-block-uagb-container uag-hide-tab uag-hide-mob uagb-block-353bcb12\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-45cdaeb7\"><h3 class=\"uagb-heading-text\">We know AML<\/h3><\/div>\n\n\n\n<p class=\"has-ast-global-color-6-color has-text-color has-link-color wp-elements-5 wp-block-paragraph\" style=\"margin-top:0px;margin-bottom:0px;font-size:20px;line-height:1.3\">We\u2019re regulated professionals too. We know what you need to comply with the Regulations.<br><\/p>\n\n\n\n<div class=\"wp-block-uagb-icon-list uagb-block-b41f0db0\"><div class=\"uagb-icon-list__wrap\">\n<div class=\"wp-block-uagb-icon-list-child uagb-block-333d0a11\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We\u2019re internationally recognised AML experts<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-b485c460\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">We work with most accountancy supervisors and the Law Society<\/span><\/div>\n\n\n\n<div class=\"wp-block-uagb-icon-list-child uagb-block-c0d2ec75\"><span class=\"uagb-icon-list__source-wrap\"><svg xmlns=\"https:\/\/www.w3.org\/2000\/svg\" viewBox=\"0 0 512 512\"><path d=\"M0 256C0 114.6 114.6 0 256 0C397.4 0 512 114.6 512 256C512 397.4 397.4 512 256 512C114.6 512 0 397.4 0 256zM371.8 211.8C382.7 200.9 382.7 183.1 371.8 172.2C360.9 161.3 343.1 161.3 332.2 172.2L224 280.4L179.8 236.2C168.9 225.3 151.1 225.3 140.2 236.2C129.3 247.1 129.3 264.9 140.2 275.8L204.2 339.8C215.1 350.7 232.9 350.7 243.8 339.8L371.8 211.8z\"><\/path><\/svg><\/span><span class=\"uagb-icon-list__label\">Bespoke AML consultancy available for all sectors<\/span><\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-27986e97\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-5e096d1b wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"https:\/\/www.amlcc.com\/consult\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">Find out more<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-container half-blue-desktop uagb-block-89ea4904 alignfull uagb-is-root-container\">\n<div class=\"wp-block-uagb-container uagb-block-fdab8534\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-52a83ed5\"><h3 class=\"uagb-heading-text\">What others have said<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider amlcc-testimonial-slider uagb-block-6c68dd50 uagb-slider-container\"><div class=\"uagb-slides uagb-swiper\"><div class=\"swiper-wrapper\">\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-b998a2d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-04f3c45e\">\n<div class=\"wp-block-uagb-container uagb-block-02c01de1\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-b215507c\"><h3 class=\"uagb-heading-text\">&#8220;We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health \u2013 not a single action point\u2026That is in no small measure due to AMLCC so I just wanted to say \u2018thank you\u2019&#8221;<\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-949a56df\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"812\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg\" alt=\"\" class=\"wp-image-495\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1-203x300.jpg 203w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-cc23ebfe\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-af8628f6\">\n<div class=\"wp-block-uagb-container uagb-block-9e1b5830\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-bdd14157\"><h3 class=\"uagb-heading-text\">&#8220;Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-ef336e36\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"786\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg\" alt=\"\" class=\"wp-image-496\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-2-210x300.jpg 210w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-040a7367\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3b2e0080\">\n<div class=\"wp-block-uagb-container uagb-block-64ce7dad\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-3d47ccc6\"><h3 class=\"uagb-heading-text\">&#8220;I just wanted to say \u2018thank you\u2019 to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-e1d755c8\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg\" alt=\"\" class=\"wp-image-494\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-3-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-403770d4\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-a0d5a66b\">\n<div class=\"wp-block-uagb-container uagb-block-a9b0dbd5\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-302585b3\"><h3 class=\"uagb-heading-text\">&#8220;What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-64782dba\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"732\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg\" alt=\"\" class=\"wp-image-497\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-4-225x300.jpg 225w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n<div class=\"wp-block-uagb-slider-child uagb-slider-child-wrap swiper-slide uagb-block-9b9b7e36\"><div class=\"swiper-content\">\n<div class=\"wp-block-uagb-container uagb-block-3a9f75d3\">\n<div class=\"wp-block-uagb-container uagb-block-aa8435c0\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-afe45a8b\"><h3 class=\"uagb-heading-text\">&#8220;Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.&#8221;<br><\/h3><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-8f4648c6\">\n<figure class=\"wp-block-image aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"550\" height=\"798\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg\" alt=\"\" class=\"wp-image-498\" style=\"aspect-ratio:3\/4;object-fit:contain;width:auto;height:382px\" srcset=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5.jpg 550w, https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-5-207x300.jpg 207w\" sizes=\"auto, (max-width: 550px) 100vw, 550px\" \/><\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div><div class=\"swiper-pagination\"><\/div><\/div>\n<\/div>\n\n\n\n<div class=\"wp-block-uagb-container uagb-block-bd594624\">\n<div class=\"wp-block-uagb-advanced-heading uagb-block-deefd48d\"><h3 class=\"uagb-heading-text\">Making compliance easier<\/h3><\/div>\n\n\n\n<div class=\"wp-block-uagb-image aligncenter uagb-block-94cd8a56 wp-block-uagb-image--layout-default wp-block-uagb-image--effect-static wp-block-uagb-image--align-center\"><figure class=\"wp-block-uagb-image__figure\"><img decoding=\"async\" src=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/image-22-1.png\" alt=\"AMLCC newsroom\" class=\"uag-image-1454\" width=\"700\" height=\"450\" title=\"image-22-1\" loading=\"lazy\" role=\"img\" \/><\/figure><\/div>\n\n\n\n<div class=\"wp-block-uagb-buttons uagb-buttons__outer-wrap uagb-btn__default-btn uagb-btn-tablet__default-btn uagb-btn-mobile__default-btn uagb-block-d88e5ed5\"><div class=\"uagb-buttons__wrap uagb-buttons-layout-wrap \">\n<div class=\"wp-block-uagb-buttons-child uagb-buttons__outer-wrap uagb-block-762fbc5a wp-block-button\"><div class=\"uagb-button__wrapper\"><a class=\"uagb-buttons-repeater wp-block-button__link\" aria-label=\"\" href=\"\/press\/\" rel=\"follow noopener\" target=\"_self\" role=\"button\"><div class=\"uagb-button__link\">View more articles<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"excerpt":{"rendered":"<p>When was the last time you gave your AML policies, controls and procedures (PCPs) more than a passing glance? If you\u2019re like many busy regulated professionals, it\u2019s probably been a while. After all, once the policies, controls and procedures have been discussed, written, signed off and stashed in the compliance folder, it\u2019s easy to assume [&hellip;]<\/p>\n","protected":false},"author":6,"featured_media":9607,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_uag_custom_page_level_css":"","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"unboxed","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":""},"categories":[1],"tags":[],"class_list":["post-9606","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-uncategorized"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v28.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>The 6 signs your AML policies, controls and procedures are out of date<\/title>\n<meta name=\"description\" content=\"Are your AML policies, controls and procedures still fit for purpose? 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