Has anyone used AMLCC for AML?
JaneFW
Registered Posts: 6
I've been looking at AMLCC (Anti Money Laundering Compliance Company) for AML support within the practice. I was wondering if anyone had any experience with the company and their products?
0
Comments
-
No, not AMLCC.
We use LexisNexis0 -
Thank you. I'll take a look at LexisNexis - I didn't realise that they had an AML solution.0
-
No problem
I include a link below in case you are interested in what they include as part of their AML offering: https://risk.lexisnexis.co.uk/businesses-and-non-profits/financial-crime-compliance/anti-money-laundering-compliance
0
Categories
- All Categories
- 1.2K Books to buy and sell
- 2.3K General discussion
- 12.5K For AAT students
- 322 NEW! Qualifications 2022
- 159 General Qualifications 2022 discussion
- 11 AAT Level 2 Certificate in Accounting
- 56 AAT Level 3 Diploma in Accounting
- 93 AAT Level 4 Diploma in Professional Accounting
- 8.8K For accounting professionals
- 23 coronavirus (Covid-19)
- 273 VAT
- 92 Software
- 274 Tax
- 138 Bookkeeping
- 7.2K General accounting discussion
- 201 AAT member discussion
- 3.8K For everyone
- 38 AAT news and announcements
- 345 Feedback for AAT
- 2.8K Chat and off-topic discussion
- 582 Job postings
- 16 Who can benefit from AAT?
- 36 Where can AAT take me?
- 42 Getting started with AAT
- 26 Finding an AAT training provider
- 48 Distance learning and other ways to study AAT
- 25 Apprenticeships
- 66 AAT membership