Has anyone used AMLCC for AML?

JaneFW

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?

reader

No, not AMLCC.
We use LexisNexis

JaneFW

Thank you. I'll take a look at LexisNexis - I didn't realise that they had an AML solution.

reader

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