AMLCC

AMLCC offers an online compliance, risk management, and education solution for accountants, legal firms, and property businesses. It has over 15,000 users and focuses on AML compliance processes and risk management.
  • ID verification
  • Document management
  • Internal SAR portal
  • Risk management tools
  • AML compliance software
  • Client risk assessments
  • Online training for AML legislation
Size
Small
Phone
+44 (0)1455 555468
Website
amlcc.com
Email
Available in Endole App
Locations
39 Station Rd, LE17 4AP
01455555468
9:00 - 17:00
Digital Popularity
Social Media
Company Details
AMLCC is operated by Anti-Money Laundering Compliance Company Limited and is a Active company incorporated on 3 September 2002 with the registered office located in Lutterworth, Leicestershire. Anti-Money Laundering Compliance Company Limited was registered 23 years ago.
Status
Active
Size
Micro
Directors
2
Age
23 years old
Employees
6
Turnover
Unreported
Total Assets
£224.28K
Cash in Bank
Unreported
Total Liabilities
-£219.71K
Lisa Caroline Simms
Director • British • Lives in England • Born in Mar 1971
Richard Frank Simms
Director • British • Lives in England • Born in Aug 1970
AMLCC Digital Limited
PSC
More information on Anti-Money Laundering Compliance Company Limited
Teams
All
3
Lisa Simms
Director • Joined Mar 2020
Richard Simms
MD • Joined Jan 2022
Fiona Purdy Dip(AML)
AMLCC Adviser • Joined Nov 2015