The three key stages of AML compliance for accountants
17th Aug 2021
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According to the ICAEW the most common areas of AML non-compliance in 2020 were firm wide risk assessments and updating customer due diligence.
Make sure you don’t get caught out by joining TaxCalc’s Jamie Royston-Smith (Senior Account Manager) and Melanie Rollason ACA (Customer Success Manager) for a review of the three key stages you need to ensure your firm complies with the latest Anti-Money Laundering guidance.