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Can I add additional users to my amlcc subscription?
Additional users can be added at a small additional cost. The IFA 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.
What is the cost of using amlcc?
AMLCC makes it simple to achieve complete AML compliance. As an IFA member you can access the standard AMLCC package free of charge. The standard package includes your Money Laundering Reporting Officer MLRO and three members of staff. Additional users can be added at a small additional cost.
Is amlcc free to AIA members in practice?
Accountancy firms supervised by AIA under the Money Laundering Regulations must have robust policies and procedures in place, appropriate to the individual firm s needs, to ensure anti-money laundering compliance and AIA is pleased to offer access to AMLCC free of charge to AIA Members in Practice.
Is the amlcc Commercial Agreement changing in 2021?
The commercial agreement between AMLCC and The Institute of Financial Accountants is changing in December 2021. To find out how this applies to your AMLCC subscription please see the AMLCC member benefit page. Who needs AML supervision? AIA will issue you with a discount code along with your practising certificate, which can be redeemed when ordering or renewing the AMLCC product. Existing subscribers to AMLCC should retain the discount code and redeem it when renewing their AMLCC subscription. To subscribe to AMLCC