Keeping pace with AML: Current expectations and what’s coming next

This session explain why Anti-Money Laundering (AML) compliance is critical for accounting firms.

It goes beyond the basics to explore AML controls and risk-based approaches, and provides practical advice and best practices for implementing robust AML frameworks.

By the end of the session participants will have a greater understanding of:
How to take a proactive approach to risk management, rather than relying on “tick-box” compliance.
Practical ways to identify weaknesses in existing AML processes and strengthen defences.
What to expect next in the evolving AML landscape.

by Max Bedford