This brief and informative session will guide accountancy and legal practices through the key issues to be prepared for a practice review. These include:
- implementing an adequate risk assessment
- demonstrating due diligence
- tracking related clients or persons with multiple file entries
- the evidential documentation required
This webinar will provide solutions to common issues raised in relation to the effective management of AML obligations. This is essential information for partners, directors or others who are responsible for AML compliance.
