26th October, 2021
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?
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