Modern Law Magazine Issue 66
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AML<br />
Your AML obligations are real.<br />
Now you can meet them in a single platform.<br />
Anti-Money<br />
Laundering<br />
“I struggled to find one AML<br />
solution that could make all<br />
my firm’s compliance, risk<br />
management and<br />
education obligations<br />
quick and easy to fulfil.<br />
So I created my own.”<br />
Richard Simms,<br />
Owner and Director of AMLCC<br />
AMLCC has kept 15,000+ UK accountants,<br />
bookkeepers , TCSPs and tax professionals<br />
compliant since 2008 and has now launched<br />
in the legal sector.<br />
Visit AMLCC.com to discover how AMLCC could work<br />
for you, or get in touch with our AML team.<br />
+44 (0)1455 555468<br />
enquiries@amlcc.com<br />
@amlcc<br />
@amlcc_global<br />
amlcc.com<br />
We’re endorsed by and partner with<br />
AML supervisors and professional bodies<br />
Anti-Money Laundering Compliance Company Limited<br />
Registered Address: Alma Park, Woodway Lane, Claybrooke Parva,<br />
Lutterworth, Leicestershire LE17 5FB<br />
Registered Number: 04525430<br />
© 2023 Copyright AMLCC. All rights reserved.<br />
This section of the magazine is<br />
dedicated to exploring the world of<br />
Anti-Money Laundering with industryleading<br />
experts. In this special edition<br />
we discuss the threat law firms are<br />
facing from money laundering, and<br />
how we can combat this issue.<br />
Welcome to <strong>Modern</strong> <strong>Law</strong>’s AML special<br />
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