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 at a discounted rate. The standard package includes your MLRO and three members of staff. Additional users can be added at a small additional cost.
If you are a new subscriber to AMLCC you will be entitled to a 20% discount reducing the standard annual subscription cost from £299 + VAT to £239.20 + VAT. There is also the option to pay monthly in the platform at £22 + VAT a month with the 20% discount. Please use the discount code AIANEW.
If you are an existing user of AMLCC, you will be entitled to a 25% loyalty discount using the discount code AIALOYALTY (this code will not be valid unless you have an existing AMLCC account). This will reduce the cost of your standard annual subscription to £224.25 + VAT or £20 + VAT a month.
AMLCC are actively supporting smaller practices and have introduced 2 further discount levels as follows:
For any AIA member with an annual turnover of between £15,000 and £30,000 a year, AMLCC are offering a 50% discount reducing the cost to £149.50 + VAT or £13.70 + VAT a month.
For any AIA member with an annual turnover of less than £15,000 a year, AMLCC are offering a 75% discount reducing the cost to £74.75 + VAT or £6.85 + VAT a month.
AMLCC request that any firm interested in the additional discount levels complete the declaration form and return it to email@example.com to receive the relevant 50% or 75% discount code.