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.
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 ,