Top 5 AML Compliance Gaps & How To Close Them
Statistically speaking most accounting and bookkeeping firms are missing a trick with their AML compliance. The biggest challenge? Knowing where there gaps are, and then what steps are required to move towards being fully compliant. In this session, we discuss the most common AML compliance gaps typically faced by accountants and offer some steps and things to consider to close them. We're joined by two AML experts in the accounting industry: David Winch, MLRO Support & Ian Waters, Compliance For Accountants, who have first hand experience of dealing with AML compliance challenges in the accounting industry from two very different view points.
The biggest challenge? Knowing where there gaps are, and then what steps are required to move towards being fully compliant.
In this session, Firmcheck discuss the most common AML compliance gaps typically faced by accountants and offer some steps and things to consider to close them.
Joined by two AML experts in the accounting industry: David Winch, MLRO Support & Ian Waters, Compliance For Accountants, who have first hand experience of dealing with AML compliance challenges in the accounting industry from two very different view points.
Recorded live and hosted by @Firmcheck .
If you're unsure if you've got any gaps, or you're just looking for tips to strengthen what you're doing then there's something for everyone in this one – watch the recording now 👇
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