Welcome to AMLhub
Your Partner in Compliance

Welcome to AMLhub
Your Partner in Compliance

Lead a simpler life using our end-to-end compliance solution.

Delivering end-to-end bespoke Anti-Money Laundering Compliance software, training and audit services to the legal and financial sectors.

Join us

 

Our Partners

LSS approved supplier 2020

Proud to be an approved supplier with the Law Society of Scotland

Our Products and Services:

 

AMLSoftware

Lead a simpler life with our end-to-end compliance solution.

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AML Training

Talk over your complex cases with us to check you're on track.

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AMLHealthCheck

Find out if you're fit for inspection before your Regulator does!

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Mission & vision

Graham Gibson
Needs rewritten: Our mission is to reduce the opportunity for Money Laundering related crime across Scotland by making AML systems easy to understand and implement.  AMLhub aims to share our expertise by creating a platform for collaboration and resource of AML knowledge for all.

Graham Gibson, Director, AMLhub

Testimonials

I hear they've just had a stunning new rebrand.
Calum Fleming

Calum Fleming, Fleming & Co

... an invaluable tool to enable us to comply with AML rules.

Fiona Gaddes, JD Clark & Allan Ltd

The staff are very responsive and knowledgeable.
Stuart Hunter

Stuart Hunter, MacNabs Law