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.
The AML Compliance system is very well presented and easy to use. It is an essential tool now for a solicitors firm to comply with the anti-money laundering regulations. The training is first class and a quality review AML Audit can be arranged to ensure that everybody is compliant and assistance is given to anybody who has any difficulties in complying.
Mark Carlin ,