Help Center
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Getting started
OverviewSteps to AML ComplianceMLRO ChecklistNew Client Risk Assessment Template (May 2025)Free trial and subscription plansRisk based approachSetting up staff users accountsDifferent identity verification optionsConducting a Client Risk AssessmentAdd existing clients to AML HQAML training and training logsAML Policies, controls and proceduresPEPs and Sanctions SourcesUser data, security and GDPRAML HQ SupportWatch a tour of AML HQ's key features.Sector ClassificationTailoring AML Policies, Controls and ProceduresEnable the Camera on your deviceAML Compliance Actions 2025Client Access Controls
AML HQ Enhancements
Software Update - 11th June 2026Software Update - 12th April 2026Software Update - 18th October 2025Software Update - 18th June 2025Software Update - 4th April 2025Software Update - 3rd January 2025Software Update - 6th October 2024Software Update - 14th April 2024Software Update - 14th January 2024Software Update - 28th May 2023Software Update - 26th November 2023
Training Records

AML HQ Support

If you have any questions please use the following support channels that are available to you:  

  1. Email Support: You can email support@amlhq.com 
  2. In App Support: There is a blue question mark in the bottom right hand corner of the AML HQ portal.  If you click on the (?) symbol you can contact support. 
  3. Telephone Support: You can always call (01) 485 3848 and one of the team will be available to support. 
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