This is an informative session on how to minimise the amount of time and effort required to manage your AML obligations. It details how fee-earners can optimise the process, what can be delegated and how to maintain effective oversight of the processes. Automating the obtaining of client information Use of simplified due diligence The efficient…

This is an informative session on how to minimise the amount of time and effort required to manage your AML obligations. It details how fee-earners can optimise the process, what can be delegated and how to maintain effective oversight of the processes. Automating the obtaining of client information Use of simplified due diligence The efficient…

This is an informative session on how to minimise the amount of time required to manage your AML obligations. It details what senior officers need to do, what can be delegated and how to maintain effective oversight of the processes. Managing the process of obtaining client data Simplified V Standard due diligence Managing risk assessment…

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…

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…