Simplifying AML with IRIS: Compliance, Risk Assessment, and KYC in the Cloud
Date: 7 December 2023
Time: 11:00 - 11:45 GMT
Duration: 45 mins
Registration: https://go.iris.co.uk/simplifying-aml-with-iris-compliance-webinar.html
About this webinar:
Join our experts in finding out how IRIS can assist with the complexities of Anti Money Laundering, from Compliance Guidance on Policies & Procedures, Firm Wide Risk Assessments and KYC (Knowing Your Clients), to optional ID checks to check your clients are not sat on a Sanctions Listings, Elements AML is sat in the Cloud. This webinar will include a live demo of the Elements AML package.
Agenda:
• Synchronisation between IAS & Elements AML
• Firm Wide Risk Assessment & Policies & Procedures
• Uploading documents to support AML
• Risk Assessments & KYC
• Enhanced ID checking (including batch checks)
• Reminders to reassess clients
Speakers:
Steve Murray
Pre-Sales Consultant, IRIS Software Group
Simon Collen
Elements AML Product Owner, IRIS Software Group