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The Accountants Circle ForumsThe Accountants Circle ForumsGeneral ForumsGeneral ForumsOpportunitiesOpportunitiesAnti-money laundering product for accountantsAnti-money laundering product for accountants
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 27/11/2009 12:07
 
Hi all

I would like to introduce our anti-money laundering product...the AMLCC Complete Guide

AMLCC have developed an online product for accountants to assist them in their compliance with the Money Laundering Regulations.

The product covers all the requirements of the Regulations, all in one place; securely online and at a highly competitive price.

It provides training for staff; a compliance manual for your office; risk assessment wizards to help you determine the risk of each client; an online client verification tool to enable you to verify your clients plus much more.

The product is a cost effective solution for accountants to ensure that they meet the demands of the new Regulations without causing undue disruption in running their practice.

We currently work with a number of professional bodies, some of which are Supervisory Bodies, all of which offer our product to their members as the preferred solution.

The product retails at £197.00 plus VAT. If you require any further details please visit www.amlcc.co.uk or email me swatts@amlcc.co.uk.

Regards

Stephen
New Post
 03/03/2010 15:42
 
As many of you may be planning for the new tax year, perhaps you are also reviewing your money laundering compliance procedures?

Just a follow on from the above post.

We have developed an easy to use, cost effective solution to enable accountants to comply with the regulations, without causing too much disruption in running their business.

Retails at £197 plus VAT (includes manual, online training, risk assessments, secure records storage).

Happy to provide discount code on request.

Please email me swatts@amlcc.co.uk, phone 01455 555468 or contact my mobile 07796694484.
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The Accountants Circle ForumsThe Accountants Circle ForumsGeneral ForumsGeneral ForumsOpportunitiesOpportunitiesAnti-money laundering product for accountantsAnti-money laundering product for accountants

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