WEBINAR

Halloween special: AML and other blood-curdling compliance horror stories 

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


Mark Elley

Pre-Sales consultant, IRIS Software Group


Steve Murray

Pre-Sales consultant, IRIS Software Group


TBC

tbc, IRIS Software Group


TBC

tbc, IRIS Software Group

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