Instant proof of your compliance with document storage & management
Free software support line
Because all of this is online and in one place, an AMLCC subscription could make your firm significantly more productive*, as well as give you the peace of mind that you’re totally AML compliant.
As an AIA member you can access the standard AMLCC package free of charge. The standard package includes your MLRO and three members of staff. Additional users can be added at a small additional cost.
AIA will send you a discount code along with your practising certificate. This code can be redeemed when ordering or renewing the AMLCC product. If you’re an existing subscriber to AMLCC, please retain the discount code and redeem it when renewing your AMLCC subscription.