20th Mar 2024

How to reduce AML risks in your practice

Learn how to keep on top of anti-money laundering requirements, as well as streamline and simplify them in your practice, with our new whitepaper.
In association with:
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Anti-money laundering (AML) checks can be tiresome, headache-inducing and feel like extra work that is frequently unbilled and little more than a box-ticking exercise. However, the impact of not doing them correctly can be time-consuming, expensive and problematic for your practice.

Our whitepaper, in association with Bright, shows you how to keep on top of anti-money laundering. We've covered all the tools and processes you need to simplify and streamline your AML checks, to ensure you meet regulatory requirements and protect yourself and your practice from the risks of getting things wrong.

We cover:

  • How to manage AML risks
  • Storing documentation to prove you are compliant
  • Establishing ID checks for new clients
  • Your AML policies and procedures for existing clients

Download this Guide

Bright & AccountingWEB whitepaper - Reduce AML risks and save time with the use of technology

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