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Home

About Us

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Contact Us

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Product Features

Product Features

√ On-Line  Record Keeping


√ On-Line Client Verification


√ On-Line Video Training and Manual

All firms are required under the Regulations to complete a risk assessment, keep records of the verification of client identities and a record for all clients who are reported to the NCA.

There is also a requirement to record the training that the MLRO (or Practice Owner for small practices) has undertaken as well as the training of persons who may meet or speak to the firm's clients.

The online AMLCC Recording System can be used to maintain all the records that firms are required to complete under the Money Laundering Regulations. The records can be downloaded and printed locally for inspection by the firm's Supervisor.

The results of the electronic verification are also maintained on the AMLCC secure server and are therefore available 24/7 and can be printed locally.

Website Example


The AMLCC Verification System enables you to carry out Verifications on your clients, this is possible now that the majority of people in the UK have established and electronic footprint.

The client verification report carries out residency and identity checks against this footprint and importantly identifies other risk factors such as politically exposed persons and those on sanctions lists. These are essential issues for compliance that are not dealt with by obtaining the documents above.

It is not necessary to have the client's permission to verify their details electronically but the client must be told that the check will take place before arranging the verification.

Access is provided from any web-enabled PC to electronic verification. The process involves accessing the online service and the results of the search will be returned within seconds. This report will be retained online and can be downloaded and printed for filing whenever required.

Client verification must now be updated at least annually and this will require the firm to recheck client's details particularly for clients and beneficial owners who may be considered 'high risk'. Electronic Verification makes this process extremely easy and cost effective - the cost for each application is from £3 + VAT, payable online at the time of requesting the verification.




The AMLCC Training is provided as an online audio-visual presentation and covers all the requirements of the Money Laundering Regulations. It is in two parts - the first is for the MLRO (or Practice Owner for small practices) and the second part is specifically for all staff who are required to comply with the Regulations. Importantly this includes any person who is 'client facing' - that is anyone who may speak to a client and therefore includes receptionists and even junior members of staff.

Both parts of the Training Module include a short test consisting of multiple choice questions and the results are recorded. The 'pass mark' is 80% and the test can be repeated to ensure that the training has been fully understood. There will be annual updates to ensure full compliance.

The AMLCC Guide to Anti-Money Laundering and Prevention of Crime Regulations is permanently available online.

The online manual will be updated with any changes in legislation.

A printed manual can be purchased and is provided in a folder for reference purposes and includes template forms and instructions on what is required for client verification, what to do in the event of the need to report a client and instructions for reporting to the NCA (National Crime Agency.The Manual supplements the Training Manual and provides guidance for all aspects of compliance with the Money Laundering Regulations 2007 and if carefully followed all the recommendations contained in the manual should ensure no criticism or failure when interviewed by the firm's supervisors.

The manual can be tailored according to the firm's individual requirements.


Video Training CV_example