We make compliance easier
AMLCC was built by a regulated professional. We know exactly what you need to comply with your AML regulations. And we’ve put it all into AMLCC, to solve your exact challenges.
Our founder Richard Simms could never find the right tool to deal with all of his business’ AML obligations. So he created AMLCC, which is now chosen by more than 15,000 regulated professionals AMLCC to manage their AML.
Addresses business and client risk in one place.
Built-in AML training is included in the subscription
“I know that compliance with AML regulation isn’t always easy. If used properly, AMLCC can radically streamline AML compliance and work seamlessly with your existing practices.”
Endorsed by AML supervisors
Internal SAR portal to mirror the NCA’s
Read-only access for your supervisor
We’re AML experts
And it’s not just Richard that’s the AML expert. Lisa Simms, who heads up our operations and business development, has dealt with AML first-hand in her role as the director of a private and investment bank in the City of London.
We also support all of our client advisors to achieve AML qualifications. This means that when you call us, you’ll speak to an expert who can answer your questions. Not a call centre.