Welcome to the AML Hub

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
  • Independent Audits (Reg 21)
  • Quality Compliance Reviews
  • Tailored Compliance Training programmes

Our passion is making AML compliance easy to understand and implement. We believe the best compliance systems provide a solid and protective foundation to your business, running quietly and effectively in the background, enabling you to concentrate on delivering services and generating profit.

Graham Gibson, Director

The risk assessment form within the AML Compliance Solution is especially good in focussing the mind on why we are actually doing the procedures.

I find the cafe forum is really good as you hear the problems faced by other practitioners and people are gracious and generous with their advice. Not least it shows that no-one knows it all!
Susan Edington , MLRO , Edingtons, Galashiels
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.

OUR PARTNERS:

We are particularly pleased to be an approved supplier with the Law Society of Scotland