Level up your AML compliance: what Accountants should know

Gain exclusive access to expert strategies and guidance tailored for accountants navigating AML compliance challenges. This on-demand webinar delivers practical advice, real-world scenarios, and actionable steps to help you identify risks, enhance your due diligence, and protect your practice.

Access the on-demand recording now and take your compliance to the next level.

Watch now

About this webinar

Tips on conducting risk assessments and tailoring due diligence to mitigate exposure.
How to identify red flags such as unusual transactions, complex ownership structures, and clients seeking excessive secrecy.
Case studies highlighted evolving risks, such as clients transitioning to high-risk roles or operating in high-risk jurisdictions.
How automation can simplify identity verification, flag risks, and ensure ongoing monitoring.
Audience Q&A