Kirklands

Anti-Money Laundering Compliance Solution

Designed to help you comply with the new 2017 Regulations.

Key features:

•     In-depth training for your Compliance Team
•     AML Policies & Procedures tailorable to your firm's risk profile
•     Automated Sanctions screening
•     Automated Equifax identity checks (no minimum number)
•     Automated Companies House link extracts data and documents
•     Smart Forms using Red Flags to assess and record risk
•     AML Dashboard flags non-compliant and high risk Client/Matters

Contact Graham Gibson for more information on 01738 500 764 or email:gmg@kirklands-law.co.uk