Anti-money Laundering (AML)

IRIS Elements (v.0) makes it easy to ensure that your practice is AML-compliant with UK money-laundering regulations. It's easy to manage your AML-related policies and procedures, and implement a risk-based assessment scheme for your clients. 

As an MLRO, you can easily identify any matters that need your immediate attention and avoid non-compliance penalties. You can ensure that your firm-wide risk assessments are completed on time, with relevant records of each assessment. 

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View the AML status for your clients

Select the AML tab in any client record.

Here, you can view and manage the client's:

• AML checks
• Risk profile
• Risk assessments
• KYC assessments