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ICPA Money Laundering Compliance Product in Conjunction with the Anti Money Laundering Compliance Company (AMLCC)
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The ICPA have teamed up with AMLCC to provide members with a comprehensive anti-money laundering compliance product which will assist them in their compliance.
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The AMLCC product includes:
* Tailored hard copy and online compliance manual including template forms and written procedures statement.
* Online training modules for the Money Laundering Reporting Officer (MLRO) and staff.
* Online risk assessment wizards to determine the level of risk each client poses.
* Online compliant client verification software to verify personal clients.
* Secure online records storage for risk assessments, verifications, training and internal reports.
* Reporting function to allow staff to submit internal reports to the MLRO
* Monthly "Compliance Matters" email which includes relevant articles on money laundering related matters.
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There are several advantages with the AMLCC product as all the above is included in the online program. Records are available 24/7 and the compulsory training does not require hours away from the office.
The product steers through the maze of client due diligence including the superior electronic verification and automatically classifies the client's risk level.
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The ICPA has negotiated a £20 discount for members. The complete AMLCC product, with training for the MLRO and up to three staff, is available for £177 plus VAT. Additional staff records can be purchased for £15 plus VAT each.
Each electronic verification is available from £3 plus VAT per client. This is on a pay as you go basis.
Please visit the AMLCC website www.amlcc.co.uk for full details and where you can purchase your product. The discount code you will need to enter during supscription is ICPAML.
Access to the website will be almost instantaneous so record keeping and training can commence immediately.
Alternatively you can contact AMLCC on 01455 555 468 or email sales@amlcc.co.uk for further details. |
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