Advice, Tools & Training
Tailored to Your Business
AML compliance contains many grey areas and often allows for differing approaches based on risk, size and nature of business. Find out how AMLify can bring value to your firm.
AMLify comes with our firm's highest recommendation. Our engagement with AMLify commenced in response to a challenge to bring our firm's AML policies, practices and procedures into full compliance. As a busy Scottish law firm, it is all too easy to lose sight of the importance of having these essential PCPs in place.
Expert Advice with a Personal Approach
Headed by ex-Law Society of Scotland AML specialist Fraser Sinclair, AMLify offers masterclasses and tailored training sessions to suit your business and help you ensure compliance with AML laws and regulations and best practice.
Fraser was the Law Society of Scotland’s first AML Risk Manager and now designs and delivers the Society’s official AML certification course to solicitors across Scotland each year.
Find Out MoreCare & Compliance at the Heart of Everything We Do
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We hold the ISO 9001:2015 certification for Quality Management, the most widely recognised quality management system standard in the world.
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We hold the ISO 14001:2015 certification for Environmental Management, demonstrating our ongoing commitment to environmental awareness and best practices.
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We hold the ISO 27001:2013 certification for Information Security, an internationally recognised security gold standard.
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Business continuity is a critical element of our Business Management System, and we are fully accredited with ISO 22301:2019.
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We hold the Cyber Essentials Plus certification, a UK Government entry-level information security standard.