AMLCPlus.co.uk
About AMLCPlus.co.uk
Anti Money Laundering Compliance Plus - Anti money laundering compliance software for accountants, solictors and other regulated firms including integrated AML searches and all other aspects of anti money laundering compliance
- The software provides expert help, hand-holding and "wizards" within the software as to what is required to achieve compliance
* Includes built-in Electronic ID checks at reasonable cost * Covers all aspects of compliance recording and monitoring including: * Details of all clients * Know Your Customer information * Risk Assessment * Recording of associated persons of all clients together with supporting ID checks * Firm’s Policies & Procedures * Staff training * Staff confirmations of money laundering awareness * Recording suspicions and reporting to the MLRO * Detailed help files * Built-in facility to download and search the regulations and key guidance notes * Built-in facility to download and search the latest HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK * Automatically identifies non-compliant areas and highlights the actions required in order to prevent non-compliance * Scans and saves supporting documents within the software or attaches existing supporting documents * Full integration with PC Share Register Plus software * Inbuilt Electronic ID Checks at competitive rates * Inbuilt free Companies House check of company data * Easy import of client records from other software via generic CSV files from other software packages
