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About Us

Since the Money Laundering Regulations 2007 were introduced, an additional compliance burden has been placed on accountancy service providers. In response to this, AMLCC have produced an easy to use support package which is currently used by 1,000’s of accountants and bookkeepers nationwide.



AMLCC makes AML compliance as simple as possible and provides the structure and framework for professionals to stay compliant. With the continuing rise in interest in AML supervisors by HM Treasury and the forthcoming UK interpretation of the EU Fourth Directive, UK based accountants and bookkeepers in practice will benefit from having access to AMLCC.



Our product is used by and recommended by many professional accounting and bookkeeping bodies.


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