Anti-Money Laundering
The Complete Guide
AMLCC have created a comprehensive and practical guide for accountants to assist them in their compliance with the new regulations.
The product covers all the requirements of the Regulations in one simple online package including training modules, risk assessment wizards, online client verifications and making internal reports to the MLRO 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.
Video Training
An online audio-visual presentation that covers all the requirements of the Money Laundering Regulations
Guidance for all aspects of compliance with the Money Laundering Regulations 2007
An approved alternative to obtaining the usual Passport/Driving Licence and Utility Bill
The required client risk assessment reports can be downloaded and printed locally for inspection
