IRIS Elements Anti Money Laundering (AML)
IRIS Elements Anti Money Laundering (AML) helps you keep your practice compliant with anti-money laundering regulations for the United Kingdom (UK).
Watch our video to learn how IRIS Elements Anti Money Laundering (AML) works:
Video length: 2 minutes and 35 seconds
Manage Your Practice
Use IRIS Elements Anti Money Laundering (AML) to:
- Help you identify key risk indicators by for your practice
- (Money Laundering Reporting Officers (MLROs), Data Protection Officers, and so on) and
- identified in risk assessments
- your organisation has with professional bodies
On an ongoing basis, in line with MLR17 requirements can also be recorded.
Run Assessments and Reports for your Clients
When you get a new client you can run assessments and reports to help verify their identity and make sure they are compliant.
More Information
A subscription to IRIS Elements Anti Money Laundering (AML) is required to use it for anything more than pay-as-you-go AML checks.
For more information about available subscription plans, and to get a free trial or purchase a subscription plan, visit the IRIS Marketplace.