“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.”
“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!”
“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!”
“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.”