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?
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Comments
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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
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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
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