New AML rules: All you need to know
Many accountants are still unaware of new rules surrounding anti-money laundering compliance. Changes are coming into force in January due to the fifth money laundering directive (5AMLD). With fines for AML failings now standing at a crippling £2.2bn, there is even more pressure on accountancy firms to ensure they are on top of compliance.
Our AML Expert Steve Murray will update you on the latest changes and demonstrate how IRIS can help you remain compliant. Join his free webinar on 17 December at 2pm.