About this webinar:
Join our experts in finding out how IRIS can assist with the complexities of Anti Money Laundering, from Compliance Guidance on Policies & Procedures, Firm Wide Risk Assessments and KYC (Knowing Your Clients), to optional ID checks to check your clients are not sat on a Sanctions Listings, Elements AML is sat in the Cloud. This webinar includes a demo of the Elements AML package.
Agenda:
- Synchronisation between IAS & Elements AML
- Firm Wide Risk Assessment & Policies & Procedures
- Uploading documents to support AML
- Risk Assessments & KYC
- Enhanced ID checking (including batch checks)
- Reminders to reassess clients
Speakers:
