Download Access Legal's Anti-Money Laundering (AML) Brochure
Being more compliant doesn't have to mean more work
Get the tools you'll need to meet all of your AML compliance obligations
The range of software and services available from Access Legal makes meeting your AML compliance obligations simple, keeping your firm protected from money launderers.
Client Due Diligence
Whatever risk your client presents, completing due diligence becomes simple with Access Legal.
- Complete online AML checks against PEPs and sanctions lists
- Use the most advanced biometric identification methods to verify your client's identity
- Complete source of funds and source of wealth checks
AML Training
You can ensure all of your staff are appropriately trained in line with LSAG guidance and easily provide evidence to your AML supervisory body.
Our AML training is:
- Bite sized and easy to understand
- Comprehensive, covering all the areas your people need to know
- Relevant to their job role and specific to the legal sector
Effective Policies Controls & Procedures
With template PCPs, software to track compliance and a team available to support you at each step, you'll always be in control of your AML compliance and always ready for your supervisor.
- Comprehensive template policies to make sure nothing is missed
- Software to track audits, risks, suspicions and more
- A team of experts to review all of your AML compliance and advise on areas of improvement
Find out more about our AML solutions for law firms and how they can make you more compliant and more efficient.
