Anti-money laundering

An Essential UK AML/CFT Toolkit to Simplify Compliance

For less than £60 per week, the UK AML Toolkit supports money laundering reporting officers by providing a Firm-wide assessment, Client risk profiling, Transaction monitoring, a HealthCheck to measure the strengths and weaknesses of the compliance framework, Geography risks and Case management. Delivered as a plug-and-go web-based solution, the AML Toolkit will radically reduce operational costs and achieve compliance efficiency.

0f4c41f-object-01
Best AML Software
e8c645ba-object-02.

UK aml toolkit

A Complete AML/CFT Digital Framework.

956573a2-object-10
AML customer profiling
Client Profiling
AML Transaction Monitoring
Transactions
AML business risks
Business Risks
AML Health Check
Health Check
aml case management
Case Manage
AML geography risks
Country Risks
04e4fece-object-13.
AML Reporting
Reporting

Features

Automate Compliance with Regulatory Technology

The UK AML toolkit empowers business owners to be readily informed on all aspects of an AML/CFT compliance framework. Alleviate the burden from money laundering reporting officers and gain compliance efficiency with affordable regulatory technology.

  • Firm-wide risk assessment - ML Regulation r18(1)
  • Client risk profiling - ML Regulation r33(6)
  • Transaction monitoring - ML Regulation r28(12)
  • Compliance Health-Check - ML Regulation r19(b)
  • Manage Record Keeping - ML Regulation r28(13)
  • Geography risks - ML Regulation r37(3)(c)
AML Software
9cc854c8-object-07
anti-money laundering
anti-money laundering Managed Services

MANAGED SERVICES

Optional Dedicated AML Professional

You can opt-in to managed services. We appoint you a dedicated AML compliance professional experienced in your industry sector. Your dedicated professional is your first point of call for any ad-hoc queries. They will also alert your money laundering reporting officer when a matter requires attention. This compliance management oversight service is offered at a fraction of the cost of a full-time compliance professional.

  • From GBP420 per month.
  • Continuous compliance oversight.
  • Evidence-based compliance

If you have a larger number of clients and transactions or different requirements for your AML Toolkit, click on the contact button below to send us a request for a personalised, no-obligation quote.