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.
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.
Read what we’re saying about the evolving AML landscape.
Everything in one place
Features that work harder for you
|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
|Link clients for transactions
|Live risk dashboard
|Remote supervisor access
|ICAEW technology accreditation
|Specific sector risks training
|Specific MLRO training