AML Compliance can be a cumbersome and an unwelcome task. There is a smart way to manage this obligation, and this session looks at how firms are saving time and minimising risk.
This is an informative session looks at how to do the right level of AML due diligence for each client without wasting time on a one-size-fits-all approach. We explore this established process and show you how to use your time more efficiently.
- Obtaining client information efficiently
- Selecting simplified/standard/enhanced due diligence
- Managing low risk clients
- Top anti time wasting tips
- What is required for a practice review
This webinar will detail practical and effective solutions to enable partners or client managers to manage their AML responsibilities in a time efficient process. This is essential information for partners, directors or others who are responsible for AML compliance.
