Firmcheck: The 'Why' Behind AML Compliance 馃挕 image

Firmcheck: The 'Why' Behind AML Compliance 馃挕

Join the webinar at 9.30 am (UK) on 6th December

Posted byFirmcheck
Wednesday, 6 December 2023
Register now

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

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