Is your firm ready for the implementation of the 5th EU Money Laundering Directive in UK law?
From 10th January 2020 new regulations, laws and procedures came into force effecting all UK businesses in the regulated sector, including Solicitors, Accountants and Estate Agents. Following the UK's exit from the EU in December 2020 The UK transposed the 5th Anti-Money Laundering Directive into UK law.
Learn more about the changes, how they effect your business and how AML Search v4 can assist your firm in demonstrating compliance, streamline your CDD Risk Assessments and reduce costs.
Our unique electronic Risk Assessments reduce time and costs by automating your CDD, monitoring and record keeping
Simply and quickly implement and demonstrate your compliance with regulations, law and best-practice procedures
No license fees, upfront costs or per user seat fees, AML Search is a simple pay-as-you use service that can be treated as a disbursement
Our experienced support team are available to assist you and your personnel in real-time through our integral support systems
If you're an existing client please Login to AML Search and contact us using our HelpDesk, if you are not a client and would like to find out more about AML Search, our products, services and support please contact us using the form provided here.
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