It is now clear that Supervisory Bodies are stepping up their Money Laundering compliance visits so the question is....

Are you prepared for such a visit?

Some further questions to ask yourself are

Have you got a full Compliance manual in your office?
Have you written a Policy Statement for your practice?
Have you, your MLRO and staff been adequately trained within the last 12 months?
Do you have a ‘Due Diligence’ report on every client’s file?

If you answered NO to just one of the above questions then we can help you prepare for the visit.


Our AMLCC product includes:

• Tailored hard copy compliance manual including template forms and written policy statement
• Online training modules – no need to spend time out of the office
• Online risk assessment wizards to determine the level of risk each client poses
• Online compliant client verification software to verify personal clients
• Secure online records storage for risk assessments, verifications, training and internal reports
• Reporting function to allow staff to submit internal reports to the MLRO
• Monthly Compliance Matters email to keep subscribers up to date with money laundering related issues

For only £197 plus VAT we can help you show compliance with these regulations and we have testimonials to support this. Our product is the recommended product for a number of accountancy bodies including some Supervisory Bodies.

I am happy to provide a discount code, please email me swatts@amlcc.co.uk.

ONLINE DEMO

For further details or for a free online demonstration please contact Stephen Watts on
01455 555468 or swatts@amlcc.co.uk. The demonstration should last no longer than 20 minutes.