Part subscription
Your choice of the AMLCC features
You have the option to select one or more of these individual features of the platform, so that your existing AML can benefit from some additional support to ensure you’re fully compliant
Business-wide and secondary business risk assessments
Evidence that your business has considered all the AML risks that it faces.
AML policies, controls and procedures (PCPs)
Build your AML steps and processes from the fully customisable, comprehensive AMLCC framework and content.
It’s fundamental that your business has considered the risks it faces in the business-wide risk assessment prior to constructing its PCP document.
Online AML training
Access specific training for your sector, alongside core AML training for your overall team and dedicated training for your MLRO and senior management.
Primary and secondary client risk assessments
Evidence that your business has considered all the AML that its clients present.
Client risk assessments also connect to other areas of the AMLCC platform.
CDD electronic search options and document management
Verify your client’s identity from their digital footprint and use biometrics to confirm they hold the identity they claim.
Check and then monitor your clients for PEP status and sanctions lists.
Additional staff / DMLRO
With any annual custom subscription feature you will automatically have access for your MLRO and up to 3 members of staff. Please select how many additional staff you would like to add to access the custom features such as training or client risk assessments.
You can also add additional MLROs as required.
With a full AMLCC subscription you have access to the entire platform which will enable you to cover all aspects of your legal AML requirements. Should you wish to part subscribe you can also select individual features of the platform on sign up.
With any annual custom subscription feature you will have access for your MLRO and up to 3 members of staff. You can also select how many additional staff you would like to add to access the custom features such as training or client risk assessments.
You can add additional MLROs as required.
Please note there is an annual administration fee of £50 plus VAT per account for any part subscription.
Features you can select are:
