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Money Laundering Compliance Software
Money Laundering Compliance Software
Money Laundering Compliance Software
Provided by AMLCC
The ICPA have teamed up with AMLCC (the Anti Money Laundering Compliance Company) to provide members with a completely free online comprehensive anti-money laundering compliance product which will assist them to become compliant with the Money Laundering Regulations and keep a record of the work done including all due diligence undertaken should their supervisor come calling.
ICPA Members will now have access to AMLCC's "Full Package" which has a retail price of £287 + VAT (annually) for FREE as part of their ICPA Membership benefits.
Highlights of the AMLCC product include:-
An online compliance manual including template forms and written procedures statement including all client due diligence forms.
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.
The Reporting function allows staff to submit internal reports to the MLRO.
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.
The AMLCC software, if fully utilised, will ensure that all ICPA members will fulfil their responsibilities under the Money Laundering Regulations irrespective of their supervisory body.
This software represents a simple solution to a major practice administrative problem.
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