Knowledge hub
Our views on the evolving AML landscape
The AMLCC Knowledge hub provides you with updates on the latest developments in Anti-Money Laundering (AML), including insights on compliance strategies, legislative changes and industry best practices. Our resources can help you to stay compliant with evolving AML standards.
AML Unravelled with Richard Simms
What is FATF?
What’s an ACSP?
What’s ongoing monitoring of a client?
What’s sanctions evasion?
What’s the definition of criminal property?
When is a DAML required?
What’s a DAML?
What’s the Proceeds of Crime Act 2002?
What’s a layered ownership structure?
What should a business-wide risk assessment cover?
What’s an opaque structure?
What needs to be in a SAR?
What’s a beneficial owner?
What is standard due diligence?
What’s a high-risk jurisdiction?
What’s a PEP?
When should estate agents complete CDD?
What CDD must a property business complete?
Which types of legal work are regulated for AML?
How should legal firms document and evidence their source of funds checks?
What’s source of wealth?
What’s source of funds?
CDD requirements for payroll and bookkeeping firms
What are the consequences for failing to comply with AML obligations?
How should PEPs be treated during onboarding?
What is enhanced due diligence?
What is ‘tipping off’?
What’s the difference between a SAR and an internal escalation report?
What to expect during an AML review
What is the role of the MLCO?
8 steps to a compliant AML policy
What is the role of the MLRO?
How to evidence ongoing customer due diligence (CDD)
Do your biometric ID checks meet the new Companies House requirements for accountants?
What the 2025 National Risk Assessment means for your firm
How I’d launder £1m—and how you’d help me do it
Spotting fake IDs in online AML checks
8 tips for making AML training easier
The 6 signs your AML PCPs are out of date
What is proliferation financing?
What is terrorist financing?
What is money laundering?
Understanding anti-money laundering
What legal firms need to be AML compliant
A quick guide to the new rules on UK PEPs
There’s more to CDD than anti-money laundering checks
Would you pass an AML inspection today?
In the press
Is a UK PEP still a PEP?
Eight AML questions the SRA may ask
AML and Conveyancing
How to mitigate money laundering risks as a TCSP
CDD is more than ID
Taking a risk-based approach cuts costs and makes compliance easier
Six steps to better AML
The importance of the NCA’s new SAR portal in the fight against money laundering
New UK Offense Will Help Law Firms Tighten AML Compliance
Client onboarding
AML can be easy
Protecting UK stability through suspicious activity detection