AML: What Does It Mean for You?

About this webinar:

Given recent global events, and the ever-moving goal posts, carrying out comprehensive AML due diligence is becoming more and more difficult by the day, and professional bodies are cracking down on lax policies and procedures across professional services, not just accountancy.

During our webinar, we showed how software can make client AML compliance, and practice-wide AML compliance, easier to deal with and less onerous.  

IRIS Elements AML can help support your AML obligations in a variety of ways, including:
 ➼ Client and firmwide risk assessment templates that can be customised by your practice
 ➼ Centralised store for all a firm's policies and procedures
 ➼ Actionable dashboards and reminders
 ➼ Prospect onboarding process
 ➼ Suspicious activity recording 
 ➼ Comprehensive ID and business checks and reporting

All this connects seamlessly to IRIS Accountancy Suite.

Danny McGrath

Product Director, IRIS Software Group

Steven Murray

Product Specialist, IRIS Software Group


Samantha Tennakoon

External Stakeholder Engagement, HMRC Making Tax Digital Programme


Gillian O'Dea CA

Director, J H Greenwood and Company

Eva Mrazikova (Moderator)

Accountancy Market Specialist, IRIS Software Group

Get Instant Access