Navigating AML Compliance: Stay Secure, Avoid Fines
Ignoring AML is not an option - ensure your practice stays ahead and secure. this session dives into the critical realm of Anti-Money Laundering (AML) compliance. Our AML Product Director Danny McGrath will dissect the challenges faced by accountants, sharing insights into the hefty fines handed out to firms. Discover client warning signs and invaluable tips to streamline your internal processes.