From start to finish of every piece of work with every client, the AML Compliance Solution provides you with the tools and skills to check, record, and monitor AML Compliance. It helps protect you and your firm enabling you to concentrate on generating income.
I have found the AML Compliance Solution to be an invaluable tool to enable us to comply with AML rules. It contains the tools, information and structures which we need, as a relatively small firm, to ensure we comply.
Fiona Gaddes ,