Money laundering costs the global economy over US$2 trillion a year, with the UK accounting for US$37 billion annually.
If you've failed in your legal obligation to comply with money laundering regulations and therefore not spotted and reported a client's criminal activities, you risk huge fines, loss of reputation...even jail time.
AMLCC will guide you through all the necessary steps to comply with these obligations and, when used correctly, can help you detect money laundering, terrorist financing and proliferation financing, as well as pass your supervisory visits. It's already helped 1000s of UK businesses do so.
AMLCC was created in 2008 by a regulated professional and AML expert to effectively and efficiently solve the challenges that regulated businesses have in complying with the latest anti-money laundering rules and regulations. It's endorsed by a number of AML supervisors and is the only AML software system to achieve technology accreditation from the ICAEW.
It includes:
Separate training, with tests & certificates, for:
Senior management & MLRO
Employees
Sector risks
Time & date stamped audit trail for all training.
Risk assessment for whole firm, with additional risk assessments for department & service lines.
Comprehensive, fully editable AML Policy template, with option to add sections.
Client risk assessments for all client types (eg. corporate, personal, trust).
Separate assignment & transaction risk assessments.
Time & date stamped audit trail for all risk assessments.
Internal suspicious activity reporting tool & full audit trail.
Document storage & management system for client AML-related information.
Dashboard to view:
Current status of all client risk assessments
Upcoming AML workflow requirements
Employee training information
Internal SAR reports received (only visible to MRLO)
Automatic platform updates as relevant legislation changes.
Company Details
- Employees
- 10
- Founded
- -
- Address
- Woodway Lane, Claybrooke Parva,united Kingdom
- Industry
- Financial Services
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
- Website
- amlcc.co.uk
- Keywords
- Anti Money Laundering Tools, Anti Money Laundering Consultancy, Anti Money Laundering Training, Anti Money Laundering Manual.
- HQ
- Lutterworth, Leicestershire
- Competitors
- Informanagement Legal UK, Anti-Money-Laundering.eu, Anti-Money Laundering Europe, Canadian Anti-Money Laundering Institute (CAMLI), AMLA - The EU Anti-Money Laundering Authority, Euroclear, The Anti Money Laundering and Counter Terrorist Financing Unit, The Joint Money Laundering Steering Group Limited, The AML (Anti-Money Laundering) Training Academy and Advisory LLC, Financial Crime Risk and Compliance - Vortex Centrum.
Anti Money Laundering Compliance Company Ltd Questions
Anti Money Laundering Compliance Company Ltd's website is amlcc.co.uk
Anti Money Laundering Compliance Company Ltd's LinkedIn profile is https://uk.linkedin.com/company/amlcc-global
Anti Money Laundering Compliance Company Ltd has
10 employees.
View email and phone details for 10
employees at Anti Money Laundering Compliance Company Ltd.
Anti Money Laundering Compliance Company Ltd's industry is
Financial Services
Anti Money Laundering Compliance Company Ltd's top competitors are
Informanagement Legal Uk,
Anti-Money-Laundering.eu,
Anti-Money Laundering Europe,
Canadian Anti-Money Laundering Institute (Camli),
Amla - The Eu Anti-Money Laundering Authority,
Euroclear,
The Anti Money Laundering And Counter Terrorist Financing Unit,
The Joint Money Laundering Steering Group Limited,
The Aml (Anti-Money Laundering) Training Academy And Advisory Llc,
Financial Crime Risk And Compliance - Vortex Centrum.
Anti Money Laundering Compliance Company Ltd's categories are Financial Services
Anti Money Laundering Compliance Company Ltd's founding year is 2012
