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… so created one that does.
In partnership with AML supervisors and professional bodies
Why AMLCC Saint Kitts and Nevis is different
It’s built for Saint Kitts and Nevis
Your supervisor’s AML / CTF / CPF requirements, terminology, designated-service logic and sector workflows throughout
Training built in,
not bolted on
Deliver, test and evidence training from the AMLCC platform
Inherent v residual risk, impact & likelihood
Supervisor-ready risk analysis built in for a deeper, more defensible risk methodology
Your programme connects all risks for live visibility
Risk is core to your AML programme. Identify, control and manage risk effectively
THE CHALLENGE
AML is time-consuming, easy to get wrong and hard to evidence
THE AMLCC DIFFERENCE
Everything in one place, inspection-ready at any time
What Our USers Say
The Platform
Every AML obligation, built in
Business Risk Assessments
Fully customisable, documented risk assessments for your whole business and each service that reflect your actual client base and delivery channels…
Client Risk Assessments
Individual risk assessments for every client, linked to your business-wide risk so the two always work from the same underlying data…
AML Policy
Your AML/CTF/CPF compliance programme built directly from your risk assessment, with versioning, approvals and evidence built in…
Training
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…
Live risk dashboard
A real-time view of your compliance position across every client, obligation and review trigger, so you always know where you stand…
Client Linking
Link related clients and matters so risk and due diligence information flows between connected records automatically…
Reusable client profiles
Client data captured once and reused across risk assessments, due diligence and ongoing monitoring, ready for you to tailor to each client…
Internal SAR Portal
Internal escalation reports and suspicious transaction reporting built into the platform, with a complete documented record of every decision made…
Supervisor-ready reports
Exportable compliance reports formatted for supervisory review, giving you everything you need to evidence your framework at any time…
Document Management
Store, version and retrieve compliance documentation in one place, with a complete audit trail accessible in seconds…
Expert guidance
One-to-one help from the people who built AMLCC
AMLCC Consult gives you direct access to Richard and Lisa Simms, the founders behind the platform, and a team of AML specialists.
Lisa Simms, Founder & Director
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.
Richard Simms, Founder & Director
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.
