Keep your practice compliant
IRIS Elements Anti Money Laundering (AML) helps you keep your practice compliant with anti-money laundering regulations for the United Kingdom (UK).
A subscription to IRIS Elements Anti Money Laundering (AML) is required to use it for anything more than pay-as-you-go AML checks.
Use IRIS Elements Anti Money Laundering (AML) to:
- Run AML checks
- Manage AML policies and procedures
- Implement risk-based assessments for your clients