The anti money laundering (AML) regulations require senior management to take an active role in ensuring compliance with the regulations and, indeed, failure to comply is a criminal offence. The firm and its senior management could be prosecuted for non-compliance, with the maximum penalty being two years in jail, an unlimited fine or both.
Anti-Money Laundering Compliance Plus software deals with the whole raft of compliance, including inbuilt electronic ID checks if required. The system is fully automated, allowing you to record all AML data for all your clients and deal with all other aspects of AML compliance.
We're pleased to have another Partner Offer that saves you money on this software solution.