Halloween special: AML and other blood-curdling compliance horror stories
30 October 2024
Wednesday
11:00am
45 Minutes
About this webinar:
The word “compliance” is enough to send a shiver down anyone’s spine – keeping accountants awake well past witching hour.
Get it wrong, and you’ll wish HMRC would throw eggs at your window rather than issue you a hefty fine.
Because compliance is such a high-stakes game, our hosts will take a spell to show you how to banish AML worries forever.
What will you learn in our wickedly good webinar?
Industry insights: Who got tricked by money launderers and got the most frightening fines this year?
Business tricks: What should you watch regarding best practices – including firm-wide risk assessments, policies and procedures?
Software treats: What wizardry can you unleash with our cloud-powered IRIS AML software? Our entrancing demo will include enhanced ID checking, risk assessments, and the Know Your Client process.
Speakers:
Eva Mrazikova
Director of Product Marketing, Accountancy, IRIS Software Group
