Best practices for removing the worry of dirty money from your accountancy firm

View video

About this webinar:

AML – does this keep you up at night? Do you worry that your accountancy practice is not fully compliant? Do you have internal systems and procedures in place to cover your practice for your AML compliance? Don’t let those criminals out there catch you out! In this webinar we  will go through everything you need to know about AML and what you should do to be fully compliant for AML in your accountancy firm.

Agenda:

➤ What is AML?
➤ AML regulation and compliance
➤ Top red flags to look out for in your practice
➤ How to protect your practice
➤ MLRO and SAR’s
➤ Full demo of our IRIS AML product with our expert Steve Murray

Speakers:

Bev Flanagan
Senior Accountancy Market Specialist, IRIS Software Group

Steve Murray
Pre-Sales Specialist, IRIS Software Group