AML Pal's all-in-one solution for accountancy service providers was created in line with guidance from competent authorities (CCAB-I, ACCA, CAI) to solve the challenges that accountants, bookkeepers, and tax advisers face in complying with ongoing anti-money laundering regulations. We do this by providing you with: & #8226 Policies, controls, and procedures manual that you can use out of the box or you can further tailor to suit your firm. & #8226 Digital risk assessments that allow you to quickly determine risks and efficiently record assessments to evidence due process. & #8226 Client onboarding processes and tools to help you identify and verify new corporate clients and private individuals. & #8226 AML Pal helps you to make a good first impression with new clients while also securely managing their sensitive data in accordance with GDPR. & #8226 Training material and electronic training logs to track and monitor your staff training requirements. & #8226 Audit reporting that significantly reduces the administrative burden when an AML audit is undertaken.