Simplifying ID checks and AML compliance

The complexity of identity checks – a key component of the Anti-Money Laundering (AML) regulations – AML work has become more difficult to do during the COVID pandemic.

Do you have software that makes AML compliance simple? Or is it long winded and complicated?

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?

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