Effective, efficient
AML for legal firms.

Take control of your AML. Every tool you need to fulfil your legal obligations is included in AMLCC’s compliance, risk management and education solution. All online. All in one place.

AMLCC is used by more than 15,000 regulated professionals and has enabled 1000s to pass their AML inspections since 2008.

See how it works

AMLCC offers Law Society members 10% off the first year’s annual subscription.
To claim your discount, enter LAWSOC10 at checkout.

Claim now

In partnership with other AML supervisors and professional bodies

Designed for regulated professionals,
by regulated professionals.

We know AMLCC works because we designed it to protect our own firm. Just like our 15,000+ users, we use it every day to manage our AML and have used it to pass our supervisor’s visits.

Learn more about us

Stay 100% compliant

Complete every one of your legal obligations using AMLCC’s single platform, for the price of your subscription. This include client due diligence. Grant your supervisor read-only access to instantly prove your compliance.

Take control of your risk

Assess AML risk at every level of your business – the whole firm, service lines, departments, clients and transactions – to generate a live view of your risk, complete with guidance on how to mitigate it.

Empower your employees

Online training videos for all employees are accessible at any time. Educate them all on the AML landscape, how to spot risk and how to report it. Engage your MLRO and senior management with separate training. Read more

Read what we’re saying about the evolving AML landscape.

Newsroom

Everything in one place

Let’s get started

Stay secure with separate logins for your firm, MLRO, employees…

Get educated

Learn what you need to do, when you need to do it and how it protects you.

Document your business’ risk

Build bespoke business risk assessments by considering the risks your business faces.

Generate AML reports & documents

All your efforts result in supervisor-ready reports.

Live online AML environment

Manage live risks from the central dashboard.

The most important part

If there’s suspicion of money laundering, your team can report it.

Link clients together

Get a complete risk picture  by linking clients and create your supervisor ready report.

Client due diligence

Risk assess every client for an accurate view of threats.

How do we compare?


Supervisor endorsed
Law Society partner
All AML training in subscription
Business-wide risk assessment
100% customisable, detailed AML policy
Client risk assessments
SAR portal to match NCA’s
ID verification checks
Continuous PEP and sanctions monitoring
Link clients for transactions
Live risk dashboard
Audit trail
Remote supervisor access
Document management
ICAEW technology accreditation
Specific sector risks training
Specific MLRO training