SIMPLE TO USE - QUICK TO LEARN - UK ANTI MONEY LAUNDERING (AML) COMPLIANCE SOFTWARE
DESIGNED
FOR THE NEEDS OF ACCOUNTANTS SOLICITORS AND OTHER REGULATED FIRMS
Video Tutorials
Introduction to Anti Money Laundering Compliance Plus software
Inserting a New Client within the software (including downloading from Companies
House)
Client ID / Due Dilligence (including Free Companies House Data Check)
Performing an Electronic ID Check within the software
Anti Money Laundering (AML) Compliance Software for Accountants, Solicitors and other regulated firms
The software eases the task of complying with anti money laundering (AML) regulations