Anti-Money laundering | amlhub.co.uk

Delivering end-to-end, bespoke Anti-Money Laundering Compliance software, training and audit services to the legal and financial sectors:

Fast and secure identity and compliance checks
Comprehensive Risk Assessment and record keeping framework
Effective compliance monitoring and reporting systems
Confidence building Independent Audits (Reg 21)
Insightful Quality Compliance Reviews
Tailored Compliance Training programmes

Everything needed to keep your firm 100% AML Compliant.

Our passion is making AML compliance easy to understand and implement. There is nothing we like more than collaborating with like-minded people to transform a firm’s approach to AML Compliance and related risks. We offer clear and honest appraisals and practical solutions to challenges, helping each firm find the right balance for them between compliance and productivity.

Graham Gibson, Director, AML Hub

“The AML Compliance Solution is a straightforward and intuitive system - it ensures robust compliance.”
Neil Anderson , Performance Living

“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 , Friels Solicitors Limited