AMLCC Was the Right Choice — Thanks to Lisa’s Support
I’d like to share my appreciation for Lisa Simms and the support she’s provided throughout my AML journey. She went above and beyond to help me sense-check my Firm-Wide Risk Assessment (FWRA) using...
Everyone in the team was extremely helpful, going above and beyond to help us and get things turned around on very tight schedules. Nothing was too much trouble even when they could have pushed work...
AMLCC have been invaluable in improving our AML processes and did a thorough review to make sure we were compliant.
Lisa was a dream and she has helped us simplify the process and make it more...
I can't recommend AMLCC highly enough. The platform addresses all of our AML needs as a company and the help and support is excellent and very reassuring.
I am absolutely delighted that we have...
Client support is refreshingly, helpful, supportive and approachable. The support team were extremely helpful and patient. They provide superb support.
I recently took over a small accounting practice where the AML compliance had fallen in arrears. What looked like a mountain to climb has been made a much more bearable project with the unwavering...
I had a very positive experience with AMLCC. The platform is user-friendly and has many great resources available. The support team is incredibly responsive and always provides helpful guidance...
Gail was exceptional — patient, knowledgeable, and genuinely supportive during an incredibly stressful time. Her guidance over the weekend helped me stabilise a critical compliance situation and gave...
The complete online compliance, risk management and education solution for accountants, legal firms and property businesses. Trusted by more than 15,000 UK regulated professionals to manage AML and to help pass supervisory visits.
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We verify that reviews are from genuine customers by matching them to a sale or transaction. People are only invited to leave a review after purchasing from the business.
The complete online compliance, risk management and education solution for accountants, legal firms and property businesses. Trusted by more than 15,000 UK regulated professionals to manage AML and to help pass supervisory visits.
