Company intelligence
AMLCC
Lutterworth, GB
2 employees
1 public signals
About AMLCC
Many businesses around the world are expected to comply with tough anti-money laundering regulations. But that's not an easy task. As a licensed insolvency practitioner and chartered accountant, our founder Richard Simms has seen the importance of AML but could never find the right tool to deal with this threat head on. So in 2008 he created AMLCC to be a complete anti-money laundering compliance, risk management and education solution. AMLCC gives regulated professionals every resource they need to meet their legal anti-money laundering obligations - and protect their livelihoods. All in one, online platform.
Verified activity
Signals from AMLCC
1 published signal