AML
Search is not an identity verification system.
Anti-Money Laundering compliance requires a much
greater depth of information.
AML Search is a complete AML system, utilising best-of-breed data sources for both Personal and Non-Personal (Public, Private, Un-Incpororated Companies, Partnerships and Charity) AML Searches.
The system uses a 'Risk Based Approach' and combines both positive and negative data responses.
It is designed to allow everyone from a small one man firm to a multi-office to be fully compliant with the Money Laundering legislation and guidelines including the 2007 Money Laundering Regulations, JMLSG, Law Society, EU 3MLD, FATF, FSA, IBA, CLC, CML, IFA, ACCA and ICAEW.
Most importantly AML Search has been designed to be operated by any user with no requirement for specialist Money Laundering or AML Search training.
Find out more about how AML Search can provide your firm with robust compliant Customer Due Diligence Screening, Training and Consultancy by exploring the services below;
Personal AML Search
Non-Personal AML Search
Ask the Expert
Risk Assessment & Consultancy
To find out more about how AML Search can assist you with your AML compliance, or to compare AML Search with your current AML solution click here or you can call 0870 97 49 414
AML Search is a complete AML system, utilising best-of-breed data sources for both Personal and Non-Personal (Public, Private, Un-Incpororated Companies, Partnerships and Charity) AML Searches.
The system uses a 'Risk Based Approach' and combines both positive and negative data responses.
It is designed to allow everyone from a small one man firm to a multi-office to be fully compliant with the Money Laundering legislation and guidelines including the 2007 Money Laundering Regulations, JMLSG, Law Society, EU 3MLD, FATF, FSA, IBA, CLC, CML, IFA, ACCA and ICAEW.
Most importantly AML Search has been designed to be operated by any user with no requirement for specialist Money Laundering or AML Search training.
Find out more about how AML Search can provide your firm with robust compliant Customer Due Diligence Screening, Training and Consultancy by exploring the services below;
Personal AML Search
Non-Personal AML Search
Ask the Expert
Risk Assessment & Consultancy
To find out more about how AML Search can assist you with your AML compliance, or to compare AML Search with your current AML solution click here or you can call 0870 97 49 414
"AML
Search is a simple, easy to use tool that can play
an important role in a firm's customer due
diligence measures required under the new Money
Laundering Regulations 2007"
David Winch B.Com, F.C.A. is a Director of MLRO Support and a widely respected commentator on money laundering compliance issues affecting professional firms. He is a forensic accountant and accredited expert witness.
David Winch B.Com, F.C.A. is a Director of MLRO Support and a widely respected commentator on money laundering compliance issues affecting professional firms. He is a forensic accountant and accredited expert witness.
