Our consultants
Our AML team have enabled 1000s of
businesses to pass their supervisory visits
Founder and Director of AMLCC
Richard Simms
Richard stands at the forefront of AML innovation, transforming how regulated professionals navigate the complexities of AML compliance. He’s assisted overseas governments with AML sector guidance and regulations, consulted on process for AML supervisors and delivered AML training to regulated professionals all over the world.
His career as a regulated professional and MLRO has given Richard first-hand experience of the complexities of AML compliance. It also means he’s uniquely positioned to guide businesses in meeting their AML regulatory requirements.
In partnership with AML supervisors and professional bodies, he continues to advocate for clarity and simplicity in the expectations of AML regulated professionals.
Discover how Richard and the AMLCC team can revolutionise your approach to AML compliance.
Founder and Director of AMLCC
Lisa Simms
Lisa Simms brings a wealth of expertise and strategic vision to the realm of AML compliance. Her career as a regulated finance professional has provided Lisa with deep insight into the regulatory environment. This has helped to shape the AMLCC platform into a robust solution that addresses all the intricacies of AML allowing the platform to be easily incorporated into a professionals work.
Lisa’s deep knowledge of AML has been critical in providing professional guidance to AMLCC’s users, enabling them to navigate the complexities of AML regulations using the platform.
Explore how Lisa’s leadership at AMLCC can transform your approach to AML compliance.
Product Support
Onboarding excellence
Our Product Support team enables the smooth transition to and utilisation of AMLCC for our users. With a user base that spans accountants, legal firms and property businesses, they understand the nuances of each sector and the guidance that affects them.
Many of the team also hold the ICA Diploma in Anti-Money Laundering, giving them a deeper understanding of the AML landscape and the latest compliance best practices.
For AMLCC Consult, they’re vital to the business set up and client onboarding process.
Users can confidently delegate the task of running digital checks to the team, who are all experienced in handling multiple digital ID, PEP and sanctions checks at one time.
Learn how we can support your business through its AML compliance journey.
