Anti-Money Laundering Compliance Solution

Designed to help you comply with the new 2017 Regulations.

Key features:

  •     In-depth training for your Compliance Team
  •     AML Policies & Procedures tailorable to your firm's risk profile
  •     Automated Sanctions screening
  •     Automated Equifax identity checks (no minimum number)
  •     Automated Companies House link extracts data and documents
  •     Smart Forms using Red Flags to assess and record risk
  •     AML Dashboard flags non-compliant and high risk Client/Matters

Contact Graham Gibson for more information on 01738 500 764 or

Please note

This system assists firms with anti-money laundering compliance training, due diligence and processes. However, please note that we promote a number of suppliers offering services in this area; the Society does not affirm the compliance of these systems to AML regulatory requirements. Firms must understand and assess how these systems work, and how these systems collect, manage and use data - as set against the firm’s individual circumstances and requirements.