Halloween special: AML and other blood-curdling compliance horror stories 

AML WBN

Date: 30 October 2024

Time: 11:00 - 11:45 GMT

Duration: 45 mins

Registration: https://go.iris.co.uk/webinar-aml-horror-stories.html

About this webinar:

The word “compliance” is enough to send a shiver down anyone’s spine – keeping accountants awake well past witching hour. 

Get it wrong, and you’ll wish HMRC would throw eggs at your window rather than issue you a hefty fine. 

Because compliance is such a high-stakes game, our hosts will take a spell to show you how to banish AML worries forever. 

What will you learn in our wickedly good webinar?

  • Industry insights: Who got tricked by money launderers and got the most frightening fines this year? 
  • Business tricks: What should you watch regarding best practices – including firm-wide risk assessments, policies and procedures? 
  • Software treats: What wizardry can you unleash with our cloud-powered IRIS AML software? Our entrancing demo will include enhanced ID checking, risk assessments, and the Know Your Client process. 

Speakers:

Mark Elley – Pre-Sales Consultant, IRIS Software Group

Steve Murray – Pre-Sales Consultant, IRIS Software Group