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The Accountants Circle ForumsThe Accountants Circle ForumsGeneral ForumsGeneral ForumsIT - Computers ...IT - Computers ...Solution to Money Laundering complianceSolution to Money Laundering compliance
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 03/03/2010 15:45
 
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.

Happy to provide discount code on request.

Also happy to discuss cross marketing opportunities with other providers to the accountancy sector.

Regards

Stephen
swatts@amlcc.co.uk
07796694484
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The Accountants Circle ForumsThe Accountants Circle ForumsGeneral ForumsGeneral ForumsIT - Computers ...IT - Computers ...Solution to Money Laundering complianceSolution to Money Laundering compliance

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