Your firm has a legal obligation to prove its anti-money laundering compliance. Make it easy using our simple online platform.
Essential legal compliance for accountants, bookkeepers and tax advisers
By law, your firm and every client must have a risk profile
Upload client details from your own management system in one action. Quickly create and update the documents you need. Complete a client risk profile in minutes with bespoke templates.
Complete digital client onboarding service
Online biometric & identity verification – quicker, easier and more accurate than doing it yourself. There’s no need to meet your clients if circumstances don’t allow it.
Produce instant proof of your compliance
Every change made to your firm or client risk assessments legally must be saved in an audit trail. AMLCC does that automatically – ready for when you need it.
Comprehensive online AML training
AML training for your MLRO & employees is a legal requirement. Complete yours online, with competence testing. Keep track of every employee’s status using the AMLCC dashboard.
Make AMLCC 100%
A written AML policy is a legal necessity. Create, save and update yours using AMLCC. Thanks to the automatic audit trail, you can evidence this AML compliance to your Supervisor – or even give them direct access.
Automatically up-to-date with regulations
No time-consuming downloads required. AMLCC is online, so when we add an update you see the changes immediately.
We created AMLCC to ease the burden of risk management and protect your firm
As a chartered accountant and Money-Laundering Reporting Officer himself, our director Richard Simms has experienced the challenges accountants and bookkeepers face trying to keep up with anti-money laundering rules and regulations.
So we created a new way of doing things.
AMLCC is a one-stop online solution to anti-money laundering risk management. This continuously evolving ecosystem is shaped by ongoing discussions with AML supervisory bodies and accountants in practice. The result is a platform that meets everyone’s needs.
We work with almost 900 practices of all sizes – from those with a handful of clients to multi-office firms throughout the country – and have 12,000+ users. AMLCC is also the system of choice for a number of UK AML Supervisors.
Find out more about AMLCC and how it works here
Our AMLCC partners
At Newton and co we use The AMLCC software to comply with the complex world of Money Laundering. This package is a comprehensive answer to the control and administration of MLR. Both me and my staff find it easy to use and a fantastic tool to help comply with the stringent standards of AMLR. I would look no further than this product as it has been well thought out for the Accountancy Practice. 10/10.
“We recently had our Practice Assurance visit by the ICAEW which was really the ultimate test for the product – our reviewer was impressed with the manual that is supplied along with the online software. He could see we had systems in place and the software showed him clearly that staff were trained in the area – it even told him when they were trained! I view the products major benefits as saving time, a great tool for training staff cost-effectively and being an up to date procedural bible that I can turn to when I’m not sure of my obligations and responsibilities.
I have found AMLCC online service an excellent tool in assisting with meeting our obligations in respect of Anti Money Laundering. There is clear and simple guidance on training staff, and a full package of reports to confirm a client’s identity, perform a risk assessment, and carry out reporting duties. These are all stored online to ensure our company is fully compliant and ready if we receive an inspection from our Monitoring Officer
I certainly would not wish to be without my AMLCC product. The method of client verification and risk assessment enables me to carry out due diligence with relative ease. Their monthly email is also useful as it contains tips and guidance. Importantly, I also know that I am prepared should I be subjected to an inspection
As a small practice owner, I have to ensure that myself and all my staff are fully aware and understand the current legislation regarding money laundering requirements. The Anti-Laundering product provided by AMLCC is easy to use and enables me to fulfil my responsibilities of ensuring my practice is compliant with the regulations without significant time input.
The IAB has had such positive feedback from the membership, that the IAB is pleased to recommend AMLCC to all of its Members in Practice as a tool to assist in ensuring compliance with the Anti Money Laundering Regulations. AMLCC is an excellent tool, that has been designed to incorporate not only client due diligence but also assists in taking a risk-based approach
The AMLCC software keeps accountants compliant, up-to-date and trained as well as providing a framework to record all the work undertaken. That’s why the ICPA not only recommend this product but were the first to also provide it completely free to all our members.