How do I get help with an AML search? (Anti Money Laundering)?
Article ID
ias-6768
Article Name
How do I get help with an AML search? (Anti Money Laundering)?
Created Date
8th September 2008
Product
IRIS Practice Management
Problem
How do I get help with an AML search? (Anti Money Laundering)?
Resolution
It is possible to access the Searches Group website from IRIS and do a money laundering check on your clients.
For advice on using the AML search please contact the searches Group by logging a request on their ticketing service:
Open internet explorer.
Go to the AML Search Site and fill in the required details.
A member of the AML team will respond your query.
Related Articles
KB IAS-9463 : Anti Money Laundering Search (AML)
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