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“Following positive feedback from the membership, the IAB is pleased to recommend AMLCC to all of its Members in Practice as an excellent tool to assist in ensuring compliance with the Money Laundering Regulations 2007. The great thing about AMLCC is that it has been designed to incorporate not only the client due diligence process required within the Regulations but also assists in taking a risk based approach, both of these being key when the IAB reviews member returns to apply for or annually renew their MLR Supervision.” 

Recommended by IAB head office


“As a self-employed bookkeeper the AMLCC is an extremely beneficial tool for me to use in my business.  As an IAB member the product is offered to me free of charge.  I get no lesser service as a result of it being offered to me free.  I am entitled to use the product as if I were a fully paying customer and get full benefit of the on line easy to access service in the knowledge that someone is at the end of the telephone to assist me should I need it.  I find the service easy to access and operate and would highly recommend it to other IAB members.”

IAB Member in Practice



"We have been using the AMLCC online product for nearly a year now, and use it both for verification of clients’ identities, and ensuring that as a practice we meet the standards expected of us in terms of procedures, staff training and reporting, as is now expected of us. We recently had our Practice Assurance visit by the ICAEW which was really the ultimate test for the product – our reviewer was impressed with the manual that is supplied along with the online software, so much so that he did not feel the need to focus his efforts on money laundering as I expected he could see we had systems in place

and the software showed him clearly that staff were trained in the area – it even told him when they were trained! In summary I view the products major benefits as saving time when clients do not have documents with them, a great tool for training staff cost- effectively and most importantly being an up to date procedural bible that I can turn to when Im not sure of my obligations and responsibilities."


Accountant, Plymouth


“I have found AMLCC online service an excellent tool in assisting with meeting our obligations in respect of Anti Money Laundering. There is clear and simple guidance on training staff, and a full package of reports to confirm a client’s identity, perform a risk assessment, and carry out reporting duties. These are all stored online to ensure our company is fully compliant and ready if we receive an inspection from our Monitoring Officer.

We can concentrate on fulfilling our other duties in respect of our clients, secure in the knowledge that we have done everything correctly, and I would have no hesitation in endorsing this service.”

IAB Member in Practice


"We've already had an HMRC compliance visit that we passed with flying colours, thanks to AMLCC!"


Accountant, Cheshire

"I certainly would not wish to be without my AMLCC product. The method of client verification and risk assessment enables me to carry out due diligence with relative ease. Their monthly email is also useful as it contains tips and guidance. Importantly, I also know that I am prepared should I be subjected to an inspection,”



Tax Consultant, Kelso.


"As a small practice owner, I have to ensure that myself and all my staff are fully aware and understand the current legislation regarding money laundering requirements. The Anti Laundering product provided by AMLCC is easy to use and enables me to fulfil my responsibilities of ensuring my practice is compliant with the regulations without significant time input."


Small practice owner, Devon

Testimonials

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