Simplifying ID checks and AML compliance
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The complexity of identity checks – a key component of the Anti-Money Laundering (AML) regulations – has grown during the COVID pandemic.
Do you have software that makes AML compliance simple? Or is it long winded and complicated?
IRIS Elements AML can help you with all your AML needs, including connecting seamlessly to IRIS Accountancy Suite, making the task even simpler.
How IRIS can help:
Join our webinar to discover how our new cloud-based solution – IRIS Elements AML – can help you with all your AML needs, including:
– ID checks, including batch enhanced due diligence
– Risk assessments
– Suspicious activity reports
– Knowing Your Customer questions
– Reminders
We’ll also explain how it connects seamlessly to IRIS Accountancy Suite, making the task even simpler.
When is the webinar?
July 20 from 11am to 12pm
Book your Place today!
More about AML
Click the link to find answers to what is anti-money laundering and more.
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