About AML Solutions

“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!

The risk assessment form within the AML Compliance Solution is especially good in focussing the mind on why we are actually doing the procedures.”
Susan Edington, MLRO, Edingtons, Galashiels
“We are very happy with the new AML Compliance Solution. Fee earners and support staff find it easy to work with and that means we are much more up-to-date with our record keeping. It helps us to take the correct risk-based approach.

It is also great to have the support of the AML Cafe - it's great to have a forum where you can ask questions, however daft they may be!”
Fiona R Gaddes, MLRO, J D Clark & Allan Limited, Duns
“Sanctions Lists Checker — Can't believe how much time this saves – before we used to log onto the Treasury website, which invariably threw us out more than once before we were able to actually check the records, now we just have to enter the information, as we would be doing anyway, and the system does the rest — MAGIC!”
Paula McCombie, Patience and Buchan, Family Lawyers, Aberdeen

About AML Training

“Thank you for the Seminar. I was anxious about how it would be. But I should not have been. It really was one of the best I have been to.”
Gair Couston, MLRO, Shiells Solicitors, Brechin
 

About AML Solutions

“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!

The risk assessment form within the AML Compliance Solution is especially good in focussing the mind on why we are actually doing the procedures.”
Susan Edington, MLRO, Edingtons, Galashiels
“We are very happy with the new AML Compliance Solution. Fee earners and support staff find it easy to work with and that means we are much more up-to-date with our record keeping. It helps us to take the correct risk-based approach.

It is also great to have the support of the AML Cafe - it's great to have a forum where you can ask questions, however daft they may be!”
Fiona R Gaddes, MLRO, J D Clark & Allan Limited, Duns

About Sanctions Checker

“Sanctions Lists Checker — Can't believe how much time this saves – before we used to log onto the Treasury website, which invariably threw us out more than once before we were able to actually check the records, now we just have to enter the information, as we would be doing anyway, and the system does the rest — MAGIC!”
Paula McCombie, Patience and Buchan, Family Lawyers, Aberdeen

About AML Training

“Thank you for the Seminar. I was anxious about how it would be. But I should not have been. It really was one of the best I have been to.”
Gair Couston, MLRO, Shiells Solicitors, Brechin

AML Compliance Solution - Getting Started Workshop (Perth)

Learn how to use the AML Compliance solution to ensure 100% compliance.

AML Risk and Compliance @ The Botanics - Edinburgh

Videos and slides from some of the UKs leading experts in AML Law and Fraud Prevention available.

Sanctions checker

Sanctions checker available in Instant Office.

Gatekeeper Certificate

Aimed at staff who have any involvement in the process of on-boarding clients.

Accounts Staff Certificate

Aimed at harnessing the talents of Accounts Staff to apply AML awareness and fraud prevention to all payments flowing in and out of the firm.

Fee Earner/Case Hander Certificate

Designed to protect the Fee Earner/Case Handler, their career and the firm by building their knowledge and awareness of what they have to do to comply with...

Compliance Team Certificate

Become a subject matter expert in the AML Regulations and acquire an in-depth knowledge of everything covered in the syllabuses of each of the Gatekeeper,...

Money Laundering Reporting Officer Certificate

Aimed at those who wish to become a subject matter expert in the AML Regulations and acquire an in-depth knowledge of everything covered in the syllabuses...

AML Compliance Solution - Getting Started Workshop (Glasgow)

Learn how to use the AML Compliance solution to ensure 100% compliance.

OUR PARTNERS:

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