Firmcheck: The 'Why' Behind AML Compliance 💡

AML compliance is something we are obligated to do as accountants. The penalties for non-compliance can be large, and knowing if you're compliant can also be scary, and that's without even understanding why we are doing it in the first place. In this webinar, two AML experts in their own right, will help us understand why we're even doing it, along with some practical tips to help ensure (a) your firm is on the path to AML compliance, and (b) you can understand how a money launderer might act when they interact with your business as a client.