Plans and Pricing
Our proprietary platform is an all-in-one solution that guides you through conducting AML checks and risk assessments to fulfil compliance obligations. This is not to mention your AML policy that follows the assessment, and an AML training program delivered at CPD level with certificates to evidence successful attainment.
Note: you need to conduct a risk assessment and AML policy as well as undertake AML training at least once a year (unless your risks change, which will prompt earlier action).
To get setup straight away, complete the Order Form below. If you would rather speak with us first or have a demo of the ArtAML solution, get in touch.
Wondering how we keep your clients’ personal data secure? That’s included in your platform subscription. See our Platform Security and Compliance Policy. (In our experience, your clients will be much more willing to provide information thanks to your use of our secure system.)
Ready to have AML done and dusted? Place your order.
**Our Founding Member programme has been extended to 31st July. Take advantage of two months free on your first year with ArtAML.**