Make sure your practice is compliant
IRIS Elements AML keeps your practice compliant with all the latest AML regulations including risk assessments, suspicious activity reports, and all UK and international ID checks.
You can easily assess risk, log personnel training, manage your compliance officers and record professional memberships.
If you don't want to purchase the full AML product, you can use IRIS AML Checks which allows you to perform unlimited AML related checks.
Find our more about IRIS Elements Anti Money Laundering (AML) including a video tour. Visit our Help Centre for more information about practice compliance (opens in a separate window).
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Manage your practice |
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