Firmcheck AML Summit - Day 3
Автор: Firmcheck
Загружено: 2024-02-29
Просмотров: 75
Описание:
A full recording of Day 3 of the Firmcheck AML Summit 2024.
A 3-day, CPD-verified event designed to help UK accounting professionals level up their AML compliance and learn new insights they can use straight away to strengthen their AML practices at their firm.
00:00 Introduction
05:37 Are the services you're offering leading to non-compliance? With Kayleigh Graham (Telleroo)
28:43 Do you have all your client documentation up to date? With Ian Cooper (FYI) & Penny Rowden (Rowdens Limited)
1:10:19 Fireside Chat With Kevin Heaton (Heaton Vences)
1:32:59 Building An AML Process With Kevin Lord (FIrmcheck)
2:01:59 Manage Your AML Compliance Like A Project Manager With Sophie Maxwell (Firmcheck)
2:28:00 AML Q&A With Lucy Brown (Calathea Solutions)
2:44:37 Firmcheck Product Demo With Kevin Lord (Firmcheck)
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