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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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