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 completing a risk assessment for your practice
  • Add details of your compliance officers (Money Laundering Reporting Officers (MLROs), Data Protection Officers, and so on) and any beneficial owners, officers, and managers
  • Create and store any policies and procedures identified in risk assessments
  • Record memberships your organisation has with professional bodies

    On an ongoing basis, personal development events 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

For more information about IRIS Elements Anti Money Laundering (AML), visit the IRIS Elements Anti Money Laundering (AML) help centre.

Subscriptions

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.