Innovation and AML: How tech can drive 100% compliance (Partner Webinar)

PARTNER WEBINAR

This webinar has been planned and delivered in conjunction with one or more of our valued third-party partners. All such webinars are subject to our quality control procedures to ensure relevant learning objectives are set and met, alongside any product demonstration. A member of the 20:20 Innovation team will be joining the presentation, ensuring a lively and relevant dialogue.

Objectives

In this unique webinar, Sean Smith and Billie McLoughlin look at ensuring 100% anti-money laundering compliance for accountants and bookkeepers through the targeted and intelligent use of technology.

Research shows AML compliance is a consistent failure point within firms, yet technology is available to transform practices and create a smooth onboarding experience for clients while ensuring necessary checks are completed is available.

Key topics

• AML legal overview: A concise explanation from an accountant/bookkeeper perspective of what AML means, and how to ensure you're on the right side of legislation.
• Where firms go wrong: A look at both best practices for using tech to implement AML checks, while also looking at the typical failure points within firms, such as fragmented processes or poor training.
• Digital transformation in client onboarding: A quick overview of how technology transforms the monotonous task of getting client data while ensuring your services are detailed without fear or scope creep.
• Automating AML: The tools that can be used to automate onboarding tasks such as AML compliance, focussing on what checks look like and what bases need to be covered

Who should attend

Accountants & Bookkeepers in the UK

20:20 Innovation members should log in to the website and book this webinar as usual. If you’re not currently a 20:20 Innovation member, you can create a free account to book and access this webinar. Simply press ‘login’ at the top of the screen and then ‘create an account’. Once your account is created, you can return to this page, book the webinar and then enjoy the full 20:20 Innovation CPD dashboard experience. Should you require any assistance, please get in touch. We look forward to welcoming you into the session.

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