ICB practices have access to ICB's exclusive online tool for anti-money laundering procedures.
No more fiddly paper forms
AML Online is a secure online record that ICB practices can access at any time of the day or night to suit their schedule. Practices can ensure that the records required by the MLR 2007 are up-to-date and accurate, and no longer need to manually complete or submit an annual declaration.
Risk Assessment Generator
ICB practices can use AML Online to complete their Risk Assessments and keep a record of Due Diligence checks.
AML Online walks practices step-by-step through all the factors that must be considered when completing anti-money laundering, and even generates a risk rating for each client according to the principles of the MLR 2007.
AML Online is designed to:
- save ICB practices valuable time
- guide and assist MLR 2007 compliance, awareness and understanding
- reduce errors and misinterpretation of the regulations
- reduce the burden of anti-money laundering procedures for ICB practices
- increase security and data protection standards
Download:
Quick Start Guide to AML Online
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