Strengthening AML Compliance with Capium and Veriphy image

Strengthening AML Compliance with Capium and Veriphy

Wednesday 26th June at 12pm

Posted byCapium
Wednesday 26 June 2024
Register for the webinar

Join us for an insightful webinar designed for professionals in the financial and accounting sectors, focusing on the latest strategies and tools to enhance Anti-Money Laundering (AML) compliance. Capium and Veriphy have partnered to provide a comprehensive overview of AML regulations, risk management, and the technological advancements that streamline compliance processes.

In this webinar, you'll learn:

  • Key AML regulations and their impact on your practice

  • How Capium's accounting software integrates with Veriphy's verification solutions to ensure compliance

  • Practical tips for implementing effective AML policies and procedures


Nicholas Cheyne, Director of Product & Growth, Capium
dam Watts, Account Manager, Veriphy

Don't miss this opportunity to enhance your AML knowledge and ensure your business stays ahead of regulatory requirements. Register now to secure your spot!

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