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Anti Money Laundering Search (AML)

Article ID
ias-9463
Article Name
Anti Money Laundering Search (AML)
Created Date
28th January 2011
Product
Problem
Anti Money Laundering Search (AML)
Resolution

The electronic Anti-Money Laundering search facility, known as ‘AML Search’ * is available within IRIS Practice Management, enabling a cost effective way for accountants to meet the stringent demands of the current Money laundering Regulations. *AML Search is a product of Searches group To use this facility select the ‘AML Search’ button off the client browser basic tab within Client Maintenance. This will take you to the AML Search and allow you to register for personal and non-personal searches. NOTE: These searches can be done on an ad-hoc basis and paid for per transaction. Related Articles KB IAS-6768 : How do I get help with an AML search? (Anti Money Laundering)?

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