on demand webinar

AML regulations update for legal and accountancy firms

 

In this free 30 minute webinar, encompass VP Operations Alex Ford takes a look at the new Anti-Money Laundering (AML) regulations, such as the UK governments draft Money Laundering Regulations 2017, and what it will mean for professional services firms.

Click here to download the slides.

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transform AML/CTF compliance in to a competitive advantage

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  • quickly understand complex corporate structures and identify ultimate beneficial owners