Kirklands

 AML solution

Anti-Money Laundering Compliance Solution

Kirklands AML Compliance solution is designed to help your firm achieve 100% compliance in every transactions.

Key features:

  • In-depth training for your Compliance Team
  • AML Policies & Procedures tailorable to your firm's risk profile
  • Client's ID upload to their electronic file 
  • Automated Sanctions screening
  • Automated Equifax identity checks (no minimum number)
  • Automated Company, PSC/RLE and document creation
  • Smart Forms using Red Flags to assess and record risk
  • Traffic lights indicate when safe to settle a transaction
  • AML Dashboard flags non-compliant and high risk Client/Matters
  • Area to record staff training and other reports required by LSS

To see this simple but effective AML Compliance Solution in action contact Graham Gibson to arrange your free online guided tour.

Tel: 01738 500764
Email: gmg@kirklands-law.co.uk
Web: www.anti-moneylaundering.co.uk