From start to finish of every piece of work with every client, the AML Compliance Solution provides you with the tools and skills to check, record, and monitor AML Compliance. It helps protect you and your firm enabling you to concentrate on generating income.
We are very happy with the AML Compliance Solution. Fee earners and support staff find it easy to work with and that means we are much more up-to-date with our record keeping. It helps us to take the correct risk-based approach. It is also great to have the support of the AML Cafe - it's great to have a forum where you can ask questions, however daft they may be!
Fiona Gaddes ,