About us
We believe that anti-money laundering compliance should be easy.
Since then, we’ve empowered thousands of micro-, small- and medium-sized businesses to overcome their challenges and make the right decisions at the right time. And enabled 12,000+ accountants, bookkeepers and tax advisers to easily stay compliant with AML rules and regulations.
Speak to our AML experts about how AMLCC could de-stress the way you manage anti-money laundering compliance in your firm – or watch a demo here.
If you’d like to speak to someone about how AMLCC could benefit your firm, please call us on 01455 555468 or request a call back.
About us – meet the AMLCC team
We don’t have a sales team. Instead, when you call you’ll speak to one of our AMLCC experts. They all have the knowledge to give you helpful, practical advice, the first time you call.
Company Directors

Richard Simms
Managing Director

Lisa Simms
Business Development Director
Senior Management Team

Steve Thatcher
Commercial Director

Juliana Ierimie
Finance & HR Director
Senior Business Rescue & Insolvency Client Advisors

Rachel Ennis

David Stephens

Michelle Collier
MVL Specialist
AMLCC Client Advisors

Fiona Purdy

Ruby Kapadia
Case Managers

Maria Navratilova

Viera Navratilova

Adrienne Savidge

Georgia Flower
Junior Case Managers

Sana Godal

Zain Sibtain
Client Support Team

Julie Sword

Stuart Rowan
