AML consultancy
Be in control of your AML
Our professional consultants work closely with your team to incorporate the platform into your existing workflows, enhancing efficiency and oversight.
AMLCC infrastructure development and review
Depending on where you are in your AML journey, our consultants can build your AML infrastructure from scratch using AMLCC, or give your current AMLCC set up a thorough review. This can include:
Optional, ongoing consultancy is available, to keep your AML strategies up-to-date, effective and compliant.
AML PCPs
We’ll work with you to create and customise AMLCC’s AML policy document to your business’ risk profile, providing guidance that’s been developed over decades both as regulated professionals and AML experts.
Additional AML training
AMLCC has all the training your business needs for employees and senior management to understand the AML landscape and how the changing regulations and guidance affect them.
If you’d like training outside the AMLCC platform, we can provide bespoke sessions for employees, agents or your senior management team.
Each consultancy package is priced individually. We work closely with you to make sure your package aligns with the scope and demands of your business.
Transform the way you handle AML compliance, risk management and education with AMLCC. AMLCC Consult helps you to connect the dots between your day-to-day business and AML compliance.
Onboarding and compliance checks
We can streamline your onboarding process by uploading every client to your AMLCC platform and carrying out PEP and sanctions checks, and digital ID verification checks on your behalf.
Business and client risk assessments
Benefit from one-on-one support and guidance to complete your AMLCC business risk assessments and client risk assessments. As part of this process, you’ll also gain a better understanding of the risks your business faces and your clients present, as well as how to mitigate them.
