AMLCC Ireland: Take Control of Your AML Compliance

A webinar introducing AMLCC’s new Ireland version, highlighting its customisable AML training, policies and risk-management tools designed to support AIA members in Ireland.

11:00 - 12:00

Date: 15 December 2025

AMLCC has been supporting AIA in the UK for over 15 years. Discover how the new AMLCC Ireland version can streamline your firm’s AML compliance with customisable training, policies and risk-management tools. Designed to support AIA members in practice, AMLCC makes meeting your AML obligations simpler, faster and more effective.

Richard will also give a live demo of the following features and functionality:

  • Comprehensive online AML training for all employees and additional training for the MLRO and senior management.
  • Accountancy sector risk training and additional CPD training.
  • Audit trail for all training with test results and certificates.
  • 100% customisable AML policies, controls and procedures which are easily read and acknowledged by all staff at every update via separate AMLCC logins.
  • 100% customisable business-wide risk assessment (as well as additional service line, department and branch risk assessments if required).
  • Complete all CDD procedures including bespoke client risk assessments for each client type (with optional reusable client profiles to speed up the risk assessment process).
  • Internal suspicious activity reporting tool
  • Complete document management and storage section.
  • Live risks and mitigations dashboard to always summarise your AML position.
  • Each version of your AML policy and all business and client risk assessments are stored and can be downloaded as a PDF at any time. Full audit trail of changes and updates. 
  • AMLCC user support office open from 8.30am to 5.30pm UK time Monday to Friday.
  • Read only access for the AIA if required.
REGISTER HERE

Speakers

Richard Simms

Richard Simms, Managing Director of AMLCC, is both a professional regulated under the anti-money laundering regulations and a leading authority on anti-money laundering compliance, risk management and education.

Since 2007 when AML regulation for accountants was introduced in the UK, as both a chartered accountant and an insolvency practitioner, Richard has seen first-hand the challenges of implementing effective AML processes. Working with UK regulators and supervisors, Richard used his unique professional insights to create AMLCC (Anti-Money Laundering Compliance Company Limited) in 2008 to make AML easier for regulated businesses worldwide.