AML for legal firms.
All online. All in one place.
Our complete compliance, risk management and education solution provides every tool you need to pass your supervisory visits.
In partnership with other AML supervisors and professional bodies
Designed for regulated professionals,
by regulated professionals.
We know AMLCC works because we designed it to protect our own firm. Just like our 15,000+ users, we use it every day to manage our AML and have used it to pass our supervisor’s visits.
Read what we’re saying about the evolving AML landscape.
Everything in one place
Features that work harder for you
|Law Society partner
|All AML training in subscription
|Business-wide risk assessment
|100% customisable, detailed AML policy
|Client risk assessments
|SAR portal to match NCA’s
|ID verification checks
|Link clients for transactions
|Live risk dashboard
|Remote supervisor access
|ICAEW technology accreditation
|Specific sector risks training
|Specific MLRO training