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The UK Standard in
Client Due Diligence Risk Assessment

Changes to AML Regulations

The EU 4th Money Laundering Directive

Is your firm ready for the implementation of the 4th EU Money Laundering Directive in UK law?


From the 26th June 2017 new regulations, laws and procedures come into force effecting all UK businesses in the regulated sector, including Solicitors, Accountants and Estate Agents.

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.


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Why AML Search ?

Automation

Our unique electronic Risk Assessments reduce time and costs by automating your CDD, monitoring and record keeping

Compliance

Simply and quickly implement and demonstrate your compliance with regulations, law and best-practice procedures

Price

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

Support

Our experienced support team are available to assist you and your personnel in real-time through our integral support systems

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If you're an existing client please Login to AML Search and contact us using our e-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.


Kao Hockham Building, Edinburgh Way,
Harlow, Essex, CM20 2NQ
info@amlsearch.co.uk
+44 (0) 870 974 9414

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