How can IRIS AML Software benefit your practice in the current COVID-19 crisis?
With the current COVID-19 crisis 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.
Are you struggling to keep on top of AML compliance amidst the challenges of the COVID-19 crisis?
If so, we’re inviting you to join our live webinar on Thursday 12th November at 13:00 where our AML Specialist Steve Murray will update you on the latest changes to AML compliance and demonstrate how IRIS benefit your practice in the current COVID-19 crisis.