A 15 minute webinar – Wednesday 13th November @ 11.00am

AML – applying the right level of due diligence

This is an informative session on how to manage your AML obligations appropriately for each client. AML due diligence is not a one size fits all activity and many professionals waste a significant amount of time working off standardised templates. We explore this process and show you how to use your time more efficiently

  • Selecting simplified/standard/enhanced due diligence
  • Compliance with Law Society/CCAB guidelines
  • Obtaining client information efficiently
  • Managing low risk clients – typically over 80% of your clients
  • Top anti time wasting tips
  • What is required for a practice review

This webinar will provide 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.

REGISTER NOW!

MEET OUR SPEAKER

Paul Griffin

BComm, CDPO, CFCPP Co-creator of AML Manager | Director of First Compliance | Data Protection advisory | Data Protection Officer

Paul has a deep history in business management and compliance, is the designer of ‘AML Manager’ software, is a data protection specialist and has a wide range of industry experience. Paul has managed business operations across Europe and North America for a division of a FTSE 100 Plc, and held directorship, investment and advisory roles.

We are still planning on our next webinar. Check back here for registration details

You can check out our previous webinars here.