Step-by-step guide

Reusable client profiles are a huge time saving measure. If you have several clients of the same client type with a very similar risk profile, then you can create a set of draft risk assessment answers along with comments and reuse it as the base for multiple client risk assessments. This will then enable you to address the specific risks of each individual client by tailoring any relevant answers rather than answering all the questions each time.

AMLCC has a number of package levels dependent on the number of staff users (including senior management) you will need in addition to your MLRO. All relevant staff and agents with any client exposure whatsoever, either by working on client documents or meeting / speaking to a client (such as your receptionist), should have their own AMLCC access to complete the relevant AML training videos and tests. You can choose a smaller package and add a custom number of employees when you checkout if that suits your business size better.