Many accountants are still unaware of new rules surrounding anti-money laundering compliance.
Changes are coming into force in January due to the fifth money laundering directive (5AMLD).
With fines for AML failings now standing at a crippling £2.2bn, there is even more pressure on accountancy firms to ensure they are on top of compliance.
With the advent of the Fifth Anti-Money Laundering Directive comes three key impacts for accountants:
1. Regulation introduced to the cryptocurrency industry
2. Increased checks on high-risk countries
3.Trust registration service
Our AML Expert Steve Murray will update you on the latest changes and demonstrate how IRIS can help you remain compliant.
Join his free 30 minute webinar on 17 December at 2pm.
With more than 15 years' experience in the industry, Steve has a vast knowledge of compliance and accounting software, giving him the ability to answer any questions or queries you have.
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