Simplifying ID Checks and AML Compliance Webinar

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?

How IRIS can help

ID checks, including batch enhanced due diligence
Risk assessments
Suspicious activity reports
Knowing Your Customer questions
Reminders

In this webinar we also explain how it connects seamlessly to IRIS Accountancy Suite, making the task even simpler..

Michelle Harris

Product Manager, IRIS Software Group

Mike Caltagirone

Head of US Development, IRIS Software Group

Paige Caras

Client Services Director, IRIS Software Group

Tracy Mack

Content Designer, IRIS Software Group

Andrew Hambly

Head of Development, IRIS Software Group

Watch on-demand now!

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Simplifying ID checks and AML compliance