How can IRIS AML Software benefit your practice in the current COVID-19 crisis?
With the pandemic continuing to throw up so many uncertainties, AML shouldn’t be one. This year we’ve seen a series of changes to AML Compliance. January saw the Fifth Money Laundering Directive (5AMLD) coming into force alongside the launch of the regulator, OPBAS.
With fines for AML failings now standing at a crippling £393 Million, there is even more pressure on accountancy firms to ensure they are on top of compliance.