Changes with AML compliance comes into force this week as the Fifth Money Laundering Directive (5MLD) is officially mandated on Friday 10 January.The government has set up a new regulator, OPBAS, to strengthen the UK's anti-money laundering (AML) supervisory regime and ensure the professional body AML supervisors provide consistently high standards of AML supervision. 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. Join our live webinar on Tuesday 21 January at 2pm where our AML Specialist will update you on the latest changes and demonstrate how IRIS can help you remain compliant. Steve will also share research carried out by OPBAS visiting accountancy supervisory bodies such as ICAEW, and the impact this has had and is having in the accountancy sector.
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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