ON-DEMAND WEBINAR
ON-DEMAND WEBINAR
24th February, 2022
Thursday
11:00am
30 Minutes
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?
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 ID checking
➡ Your compliance needs taken care of example Firm Wide Risk Assessment
➡ Risk assessments
➡ Knowing Your Customer questions
➡ Dashboard reminders to re-assess clients