How to Implement an Effective AML Workflow 2025
Category: Practice Management | Date: 16/04/2025 13:30 | Duration: 1hr | Tag: BKCO1UK25D1S4| Type: Webinar | Speaker: Lucy Brown
The money laundering regulations place many obligations on firms offering accountancy services. Implementing an effective AML workflow within such a firm will save time and stress by increasing the efficiency of client onboarding and ongoing monitoring and the accuracy of AML documentation creation and retention.
In this session Lucy Brown will cover the following topics:
By attending this session, you will build on your AML knowledge in a way which will enable you to build efficiencies into your firm's AML regime, giving you AML comfort and confidence whilst giving you back time to concentrate on servicing your clients.
Course level: Foundation / Intermediate
Lucy Brown