Wolters Kluwer Tax & Accounting UK
Stand: H19
Anti-money laundering & business services
Tax & compliance technology
Accounting automation & practice management
CCH iFirm AML: Cloud-based anti money laundering software
Tired of juggling multiple platforms to manage your AML duties? CCH iFirm AML integrates seamlessly with CCH Central, helping you save time on compliance tasks, reduce risk, and protect your firm and staff from financial crime.
Manage your AML obligations with a single, all-in-one solution designed to strengthen your defences against money laundering. The five modules include Data Checks, IDV Checks, Biometric KYC Checks, Ongoing Monitoring, and KYB.
Revolutionise your AML compliance with CCH iFirm AML—your trusted partner in protecting your firm against financial crime.
https://www.wolterskluwer.com/en-gb/solutions/cch-ifirm-uk/aml
Other products
CCH Practice Management: Manage your clients and your practice with ease
CCH Personal Tax: Simplify and streamline every step in the tax return process
CCH iFirm: Elevate your practice with scalable cloud-based solutions
CCH iFirm Validate: Automate the bank confirmation process during audit
CCH iFirm Personal Tax: Complete and file tax returns quickly and efficiently with our cloud accounting software
CCH iFirm MTD for Income Tax: your HMRC recognised MTD solution
CCH iFirm Accounts Production: Optimise how you file company accounts
CCH Corporation Tax: Delivering compliance and planning quickly, efficiently and accurately
CCH Central: End-to-end tax and accounting software
