This brief and informative session will steer accountancy and legal practices through the key issues when maintaining AML compliance. These include:

• obtaining client ID and other information effectively
• being secure and GDPR compliant
• doing the appropriate level of due diligence
• demonstrating compliance at practice reviews

This webinar will provide the answers and solutions to common issues raised in relation to the management of AML compliance. It is a must for partners, directors or others who are responsible for AML compliance.