Best practices for removing the worry of dirty money from your accountancy firm
About this webinar:
AML – does this keep you up at night? Do you worry that your accountancy practice is not fully compliant? Do you have internal systems and procedures in place to cover your practice for your AML compliance? Don’t let those criminals out there catch you out! In this webinar we will go through everything you need to know about AML and what you should do to be fully compliant for AML in your accountancy firm.
➤ What is AML?
➤ AML regulation and compliance
➤ Top red flags to look out for in your practice
➤ How to protect your practice
➤ MLRO and SAR’s
➤ Full demo of our IRIS AML product with our expert Steve Murray
Senior Accountancy Market Specialist, IRIS Software Group
Pre-Sales Specialist, IRIS Software Group