WEBINAR

Money-laundering threats and how accountants can tackle them

About this webinar:

Have you read The National Risk Assessment of Money Laundering and Terrorist Financing?

It’s a report of great importance for accountants, warning that the risk of money laundering through accountancy service providers (ASPs) remains high.

“Accountancy services remain attractive to criminals due to the ability to use them to help their funds gain legitimacy and respectability, as implied by ASPs’ professionally qualified status,” officials wrote.

Can your firm handle AML compliance?

Complying with AML regulations is clearly critical, but the complexity has grown through the COVID pandemic.

➡ Is your practice fully compliant?
➡ Do you have software that makes AML simple?
➡ Are your processes long winded and complicated?

What will the webinar cover?

We’ll show you how IRIS Elements AML can help you with all your AML needs, including:

➡ Credit checks, HR screening checks, and company checks
➡ Firm Wide Risk Assessments
➡ ID checks, including batch enhanced due diligence
➡ Credit checking companies
➡ Suspicious activity reports
➡ Policies and procedures 

We’ll also demonstrate the latest new features, such as the ability to:

➡ exclude people in your database from AML checks, such as suppliers
➡ make clients inactive or hidden – if, for example, you have ex-clients who were migrated


Steve Murray

Market Specialist, IRIS Software Group


Dave Parker

Market Specialist, IRIS Software Group

 

Samantha Tennakoon

External Stakeholder Engagement, HMRC Making Tax Digital Programme

 

Gillian O'Dea CA

Director, J H Greenwood and Company


Eva Mrazikova (Moderator)

Accountancy Market Specialist, IRIS Software Group

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