Everything they need to see. In one place.
You never know when you’ll have a full inspection, be asked to prove a certain element of your AML compliance in a ‘spot check’ or even have a knock on the door from law enforcement. Make sure you’re ready by using AMLCC to complete all your AML work – all online, all in one place.
Show your supervisor or law enforcement all the necessary information and documents to demonstrate you’re complying with your AML obligations. Including:
AML policies, controls and procedures (PCPs) reporting
Show your completely customised PCPs, including your business services and all key business information.
Business risk assessments reporting
Generate a summary of the status of all risks, the overall business-wide risk and the proliferation financing risk status, available online or as a PDF.
Client and transaction risk assessments report
Produce an online or PDF report summarising the status of all risks, the overall risk of the client and the proliferation financing risk status.