WEBINAR
WEBINAR
December 8th, 2020
Tuesday
14:00 - 14:30
30 Minutes
With the pandemic continuing to throw up so many uncertainties, AML shouldn’t be one. This year we’ve seen a series of changes to AML Compliance. January saw the Fifth Money Laundering Directive (5AMLD) coming into force alongside the launch of the regulator, OPBAS.
With fines for AML failings now standing at a crippling £393 Million, there is even more pressure on accountancy firms to ensure they are on top of compliance.
Are you struggling to keep on top of AML compliance amidst the challenges of the pandemic?
If so, we’re inviting you to join our interactive, live webinar on Tuesday 8 December at 14:00 where our AML Specialist Steve Murray will update you on the latest changes to AML compliance and demonstrate how IRIS benefit your practice in the current climate.
Agenda:
AML News and updates for 2020.
Current problems we face, with regards AML and the pandemic and how to resolve them.
Introduction to our software - we will explore the software live.
Going forward and next steps for AML.
Q&A
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Huius, Lyco, oratione locuples, rebus ipsis ielunior. Quibusnam praeteritis? Sint modo partes vitae beatae. Graece donan, Latine voluptatem vocant. Qui-vere falsone, quaerere mittimus-dicitur oculis se privasse.