AMLCC Anti-Money Laundering Compliance

The IAB have partnered with AMLCC to provide the complete AMLCC package for free to IAB Members in Practice. AMLCC has been developed for bookkeepers and accountants to use in their quest to stay compliant with the Money Laundering Regulations 2017. The easy to use online system aids in the compliance with the regulations and also provides training for all staff members to help them stay up-to-date with any changes in the regulation.

What is included in the AMLCC product?
How to register for free for AMLCC:
Further guidance about using AMLCC, including carrying out risk assessments, setting a firm up and more can be found by clicking on the links below:

To check you are registered as a Firm in Practice with the IAB please contact our Membership Team on +44 (0)208 187 8888 or membership@iab.org.uk.

Even though the product is free to use you will need to renew your subscription to AMLCC every 12 months. You will receive a reminder on screen one month before your subscription is due to expire. To renew, you will just need to follow the on-screen instructions.