3rd Apr 2024

Everything you need to know about anti-money laundering measures

Practical tips, policy framework and guidance on how to navigate AML rules and regulatory change.
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The compliance challenge on accounting and bookkeeping firms only seems to evolve and grow. In the case of anti-money laundering (AML), it takes up significant time to understand, formulate an approach, implement, and maintain.

This guide will support you across all of your processes and help you to navigate the challenge of regulatory change. It clarifies the requirements, points to areas that may need your attention, and offers practical tips to create a robust, sustainable, but ultimately human approach you can take with your clients.

Download to learn:

  • Rules and regulations for AML
  • Roles and responsibilities for your practice
  • AML policy framework
  • Know Your Client (KYC) and risk assessments
  • Documentation management for your AML processes

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Sage guide: Everything you need to know about anti-money laundering

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