Anti Money Laundering (AML) Software
A Software Module For Law Firms Designed To Help Manage AML Compliance
Law firms are subject to legislation that requires them to put in robust processes and controls to prevent the firm being used to facilitate money-laundering. The LAWFUSION anti-money laundering (AML) module provides the processes and controls to manage this risk . By guiding users through the anti money laundering process law firms can log documents and checks, generate and record correspondence and set flags, warnings and reminders to ensure they are compliant with current AML regulations. Whilst powerful software of this nature was once only affordable for larger firms, it is now available to firms of all sizes as a fully integrated module of the LAWFUSION suite of legal practice management software. All LAWFUSION users get, as standard, a whole raft of AML functionality.