Be ready for your AML inspection at any time
27 Nov 2024
Legal Services Theatre
Law Firms
AML is regularly viewed a burden with many compliance solutions taking advantage of this by promoting electronic checks as a push button full compliance solution. The reality is you may find yourself dangerously exposed, both in day to day situations and when inspection time comes.
Complete AML success needs only to be a small step from your usual way of working.
Richard will explain the simple steps that will get your business ready for an AML inspection at any time. Discover how to protect your business from exposure to unnecessary risk, all while ensuring your compliance costs are value for money.
Key Takeaways:
- How to always be prepared for your AML inspection
- An understanding of how to easily integrate AML into your day to day workload
- Simplify the way you view AML