{"id":9309,"date":"2024-12-17T12:10:30","date_gmt":"2024-12-17T12:10:30","guid":{"rendered":"https:\/\/www.amlcc.com\/?post_type=amlcc_case_studies&p=9309"},"modified":"2024-12-17T12:10:30","modified_gmt":"2024-12-17T12:10:30","slug":"hayley-howard","status":"publish","type":"amlcc_case_studies","link":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/","title":{"rendered":"Hayley Howard"},"content":{"rendered":"\n
\n
\n
\n

Hayley Howard<\/h1>

Partner
H & B Accountancy Services<\/p><\/div>\n\n\n\n

We\u2019ve traditionally used a manual system of spreadsheets and physical documents to manage our anti-money laundering compliance. This included a face-to-face meeting to identify someone.<\/p>\n\n\n\n

It was time consuming to say the least.<\/p>\n\n\n\n

But streamlining this process wasn\u2019t as easy as we\u2019d hoped. We initially signed up for quite an expensive online platform that promised it would cover all our legal AML obligations. But it turned out that all it did was check identities digitally. This wasn\u2019t enough to keep our business protected.<\/p>\n<\/div>\n<\/div>\n\n\n\n

\n
\n

\u201cAMLCC makes AML painless\u201d<\/h3><\/div>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
\n

AMLCC looked like it would make our lives easier – and it does!<\/h2>\n\n\n\n

I was shopping around for a complete AML solution when I came across AMLCC. It was reasonably priced – especially compared to the company we were using – and it looked like it was going to make our lives easier, as well as doing everything it needed to keep us protected. When I called for a demo, I was impressed by the way the system could link our whole business\u2019 AML work together.<\/p>\n\n\n\n

We\u2019ve used AMLCC for a number of years now and I can honestly say that it makes AML painless.<\/p>\n\n\n\n

Not only does it have the online ID checking service and Sanctions and PEP monitoring that the previous company did, it has everything else we need too. And it\u2019s all in one place, so everything\u2019s connected and organised.<\/p>\n\n\n\n

It\u2019s a one-stop-shop for AML<\/h2>\n\n\n\n

Onboarding is so much easier with AMLCC. We use the Reusable Client Profiles because many of our clients are similar. We have one template set up for each client type – limited companies, personal tax, for example. This does most of the work by autofilling questions that are the same for that client type. Then all we do is make any changes to fit the client\u2019s individual situation. It takes minutes.<\/p>\n\n\n\n

I think the biggest difference compared to our previous solutions is that the owners of AMLCC are AML experts and have been regulated professionals themselves. So when you speak to customer services, you know you\u2019re getting the best information.<\/p>\n\n\n\n

Their expertise also means they update AMLCC\u2019s questions and wording in line with new legislation and regularly introduce enhancements to the platform, which I think is a real selling point. I\u2019ve actually made a functionality suggestion to them myself that they\u2019ve incorporated into one of their updates. This is a level of attention that I\u2019ve never experienced before from a software provider.<\/p>\n<\/div><\/div>\n\n\n\n

\n
\n

What others have said<\/h3><\/div>\n\n\n\n
\n
\n
\n
\n

“We had the man from the ICAEW here yesterday to carry out a QAD practice review. We got a clean bill of health \u2013 not a single action point\u2026That is in no small measure due to AMLCC so I just wanted to say \u2018thank you\u2019”<\/h2><\/div>\n<\/div>\n\n\n\n
\n
\"\"<\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
\n
\n
\n

“Thank you for such a perfect and informative [solution]. You have given me a clear direction for my AML training and CPD.”
<\/h2><\/div>\n<\/div>\n\n\n\n
\n
\"\"<\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
\n
\n
\n

“I just wanted to say \u2018thank you\u2019 to you, Richard, and all the team at AMLCC for providing a service that really does minimise the burden of AML compliance.”
<\/h2><\/div>\n<\/div>\n\n\n\n
\n
\"\"<\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
\n
\n
\n

“What a refreshing pleasure working with a company who actually listens to the feedback from their customers and communicates with them!”
<\/h2><\/div>\n<\/div>\n\n\n\n
\n
\"\"<\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n\n\n\n
\n
\n
\n

“Your team they have been excellent from the moment Fiona did a demo for me with only 15 minutes notice, and thoroughly going through the AMLCC product, answering the many questions I had! It was at this point at which I made up my mind this is the sort of business I want to work with for my AML.”
<\/h2><\/div>\n<\/div>\n\n\n\n
\n
\"\"<\/figure>\n<\/div>\n<\/div>\n<\/div><\/div>\n<\/div><\/div>
<\/div><\/div>\n<\/div>\n\n\n\n
\n

Making compliance easier<\/h3><\/div>\n\n\n\n
\"Making<\/figure><\/div>\n\n\n\n
\n
View more case studies<\/div><\/a><\/div><\/div>\n<\/div><\/div>\n<\/div>\n<\/div>\n","protected":false},"featured_media":0,"template":"","meta":{"_uag_custom_page_level_css":"@media (min-width: 977px) {\n\t.half-blue-desktop {\n\t\tbackground: linear-gradient(90deg, var(--ast-global-color-6) 55%, var(--ast-global-color-4) 55%);\n\t}\n}","site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"footnotes":""},"class_list":["post-9309","amlcc_case_studies","type-amlcc_case_studies","status-publish","hentry"],"yoast_head":"\nHayley Howard - AMLCC<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Hayley Howard - AMLCC\" \/>\n<meta property=\"og:description\" content=\"Hayley Howard PartnerH & B Accountancy Services We\u2019ve traditionally used a manual system of spreadsheets and physical documents to manage our anti-money laundering compliance. This included a face-to-face meeting to identify someone. It was time consuming to say the least. But streamlining this process wasn\u2019t as easy as we\u2019d hoped. We initially signed up for […]\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/\" \/>\n<meta property=\"og:site_name\" content=\"AMLCC\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:site\" content=\"@amlcc_global\" \/>\n<meta name=\"twitter:label1\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data1\" content=\"4 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\\\/\\\/schema.org\",\"@graph\":[{\"@type\":\"WebPage\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/\",\"name\":\"Hayley Howard - AMLCC\",\"isPartOf\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/#website\"},\"primaryImageOfPage\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/#primaryimage\"},\"image\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/#primaryimage\"},\"thumbnailUrl\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/testimonial-1.jpg\",\"datePublished\":\"2024-12-17T12:10:30+00:00\",\"breadcrumb\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/#breadcrumb\"},\"inLanguage\":\"en-VC\",\"potentialAction\":[{\"@type\":\"ReadAction\",\"target\":[\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/\"]}]},{\"@type\":\"ImageObject\",\"inLanguage\":\"en-VC\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/#primaryimage\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/testimonial-1.jpg\",\"contentUrl\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/testimonial-1.jpg\"},{\"@type\":\"BreadcrumbList\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/case-study\\\/hayley-howard\\\/#breadcrumb\",\"itemListElement\":[{\"@type\":\"ListItem\",\"position\":1,\"name\":\"Home\",\"item\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/\"},{\"@type\":\"ListItem\",\"position\":2,\"name\":\"Hayley Howard\"}]},{\"@type\":\"WebSite\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/#website\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/\",\"name\":\"AMLCC\",\"description\":\"The single-platform solution for all your AML\",\"publisher\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/#organization\"},\"potentialAction\":[{\"@type\":\"SearchAction\",\"target\":{\"@type\":\"EntryPoint\",\"urlTemplate\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/?s={search_term_string}\"},\"query-input\":{\"@type\":\"PropertyValueSpecification\",\"valueRequired\":true,\"valueName\":\"search_term_string\"}}],\"inLanguage\":\"en-VC\"},{\"@type\":\"Organization\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/#organization\",\"name\":\"AMLCC\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/\",\"logo\":{\"@type\":\"ImageObject\",\"inLanguage\":\"en-VC\",\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/#\\\/schema\\\/logo\\\/image\\\/\",\"url\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/AMLCClogo-500.png\",\"contentUrl\":\"https:\\\/\\\/www.amlcc.com\\\/wp-content\\\/uploads\\\/2023\\\/11\\\/AMLCClogo-500.png\",\"width\":500,\"height\":146,\"caption\":\"AMLCC\"},\"image\":{\"@id\":\"https:\\\/\\\/www.amlcc.com\\\/vc\\\/#\\\/schema\\\/logo\\\/image\\\/\"},\"sameAs\":[\"https:\\\/\\\/x.com\\\/amlcc_global\",\"https:\\\/\\\/www.linkedin.com\\\/company\\\/amlcc\"]}]}<\/script>\n<!-- \/ Yoast SEO plugin. -->","yoast_head_json":{"title":"Hayley Howard - AMLCC","robots":{"index":"noindex","follow":"follow","max-snippet":"max-snippet:-1","max-image-preview":"max-image-preview:large","max-video-preview":"max-video-preview:-1"},"og_locale":"en_US","og_type":"article","og_title":"Hayley Howard - AMLCC","og_description":"Hayley Howard PartnerH & B Accountancy Services We\u2019ve traditionally used a manual system of spreadsheets and physical documents to manage our anti-money laundering compliance. This included a face-to-face meeting to identify someone. It was time consuming to say the least. But streamlining this process wasn\u2019t as easy as we\u2019d hoped. We initially signed up for […]","og_url":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/","og_site_name":"AMLCC","og_image":[{"url":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg","type":"","width":"","height":""}],"twitter_card":"summary_large_image","twitter_site":"@amlcc_global","twitter_misc":{"Est. reading time":"4 minutes"},"schema":{"@context":"https:\/\/schema.org","@graph":[{"@type":"WebPage","@id":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/","url":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/","name":"Hayley Howard - AMLCC","isPartOf":{"@id":"https:\/\/www.amlcc.com\/vc\/#website"},"primaryImageOfPage":{"@id":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/#primaryimage"},"image":{"@id":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/#primaryimage"},"thumbnailUrl":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg","datePublished":"2024-12-17T12:10:30+00:00","breadcrumb":{"@id":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/#breadcrumb"},"inLanguage":"en-VC","potentialAction":[{"@type":"ReadAction","target":["https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/"]}]},{"@type":"ImageObject","inLanguage":"en-VC","@id":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/#primaryimage","url":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg","contentUrl":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/testimonial-1.jpg"},{"@type":"BreadcrumbList","@id":"https:\/\/www.amlcc.com\/vc\/case-study\/hayley-howard\/#breadcrumb","itemListElement":[{"@type":"ListItem","position":1,"name":"Home","item":"https:\/\/www.amlcc.com\/vc\/"},{"@type":"ListItem","position":2,"name":"Hayley Howard"}]},{"@type":"WebSite","@id":"https:\/\/www.amlcc.com\/vc\/#website","url":"https:\/\/www.amlcc.com\/vc\/","name":"AMLCC","description":"The single-platform solution for all your AML","publisher":{"@id":"https:\/\/www.amlcc.com\/vc\/#organization"},"potentialAction":[{"@type":"SearchAction","target":{"@type":"EntryPoint","urlTemplate":"https:\/\/www.amlcc.com\/vc\/?s={search_term_string}"},"query-input":{"@type":"PropertyValueSpecification","valueRequired":true,"valueName":"search_term_string"}}],"inLanguage":"en-VC"},{"@type":"Organization","@id":"https:\/\/www.amlcc.com\/vc\/#organization","name":"AMLCC","url":"https:\/\/www.amlcc.com\/vc\/","logo":{"@type":"ImageObject","inLanguage":"en-VC","@id":"https:\/\/www.amlcc.com\/vc\/#\/schema\/logo\/image\/","url":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/AMLCClogo-500.png","contentUrl":"https:\/\/www.amlcc.com\/wp-content\/uploads\/2023\/11\/AMLCClogo-500.png","width":500,"height":146,"caption":"AMLCC"},"image":{"@id":"https:\/\/www.amlcc.com\/vc\/#\/schema\/logo\/image\/"},"sameAs":["https:\/\/x.com\/amlcc_global","https:\/\/www.linkedin.com\/company\/amlcc"]}]}},"uagb_featured_image_src":{"full":false,"thumbnail":false,"medium":false,"medium_large":false,"large":false,"1536x1536":false,"2048x2048":false},"uagb_author_info":{"display_name":"roxanne.gerber@draytus.com","author_link":"https:\/\/www.amlcc.com\/vc\/author\/"},"uagb_comment_info":0,"uagb_excerpt":"Hayley Howard PartnerH & B Accountancy Services We\u2019ve traditionally used a manual system of spreadsheets and physical documents to manage our anti-money laundering compliance. This included a face-to-face meeting to identify someone. It was time consuming to say the least. But streamlining this process wasn\u2019t as easy as we\u2019d hoped. We initially signed up for…","_links":{"self":[{"href":"https:\/\/www.amlcc.com\/vc\/wp-json\/wp\/v2\/amlcc_case_studies\/9309","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.amlcc.com\/vc\/wp-json\/wp\/v2\/amlcc_case_studies"}],"about":[{"href":"https:\/\/www.amlcc.com\/vc\/wp-json\/wp\/v2\/types\/amlcc_case_studies"}],"version-history":[{"count":0,"href":"https:\/\/www.amlcc.com\/vc\/wp-json\/wp\/v2\/amlcc_case_studies\/9309\/revisions"}],"wp:attachment":[{"href":"https:\/\/www.amlcc.com\/vc\/wp-json\/wp\/v2\/media?parent=9309"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}