Why AMLCC?
We make compliance easier
Our platform is endorsed by supervisors and partnered with leading professional bodies, to bring you compliance, risk management and education tools that will redefine how you manage your AML.
Our founder Richard Simms could never find the right tool to deal with all of his business’ AML obligations. So he created AMLCC, which is now chosen by more than 15,000 regulated professionals to manage their AML.
Addresses business and client risk in one place.
Client due diligence is only part of your legal AML obligations. You also need a bespoke AML policy, controls and procedures document, a business-wide risk assessment and even separate assessments if you have multiple branches or service lines.
Produce every piece of documentation you ever need for your business’ AML compliance and client risk management in AMLCC.
Built-in AML training is included in the subscription
Understanding money laundering, terrorist financing and proliferation financing is just the beginning of the journey. AMLCC’s online training gives your employees, senior management and MLRO an in-depth education on AML legislation, their specific responsibilities and sector risks, as well as the know-how to use it.
This training is supported by guidance and mitigation steps that appear as helpful pop-ups across AMLCC.
Endorsed by AML supervisors
We work with AML supervisors to make sure AMLCC is exactly what their members need. Which is why we’re recommended and endorsed by so many of them.
AMLCC’s easy-to-use AML tools are influenced by our users. We listen to their feedback on user experience and incorporate many of their suggestions into our updates.
Internal SAR portal to mirror the NCA’s
Ask the right questions. Use the right words. Include the right information. AMLCC’s internal SAR portal brings together everything your employees need to include when submitting an internal SAR, to make any external SAR to the National Crime Agency (NCA) easy to complete.
Read-only access for your supervisor
Every action you take on AMLCC is saved and time stamped. Grant your supervisor read-only access to your AMLCC portal at any time, so they can see first-hand that you’ve taken the correct AML steps. All your AML documentation can also be downloaded as a PDF to email or print.
We’re AML experts
Richard Simms, MD of AMLCC, is both a regulated professional and a leading authority on anti-money laundering compliance, risk management and education.
In his time as a licensed insolvency practitioner and chartered accountant, he’s seen the importance of making it easier for regulated professionals to comply with their AML obligations. But he could never find the right tool for the job.
So in 2008 he created AMLCC to be a complete solution. Since then AMLCC has evolved into an advanced cloud-based software that is currently used by more than 15,000 regulated professionals.
And it’s not just Richard that’s the AML expert. Lisa Simms, who heads up our operations and business development, has dealt with AML first-hand in her role as the director of a private and investment bank in the City of London.
We also support all of our client advisors to achieve AML qualifications. This means that when you call us, you’ll speak to an expert who can answer your questions. Not a call centre.