Is your firm AML Ready Start with ID checks, data collection & compliance systems

Is your firm prepared for the upcoming changes in Anti-Money Laundering (AML) regulations? As the compliance landscape evolves, staying ahead of these changes is crucial. In this session, Corey Cacic, CEO of Annature, and Stacie Shaw, Partner at PKF Newcastle & Sydney, break down everything accounting and bookkeeping firms need to know about AML compliance. From ID checks to data collection, they explore the current requirements and upcoming changes, including the Tranche 2 reforms that take effect in July 2024. Learn about the risks of non-compliance, why client verification is no longer optional, and how adopting effective compliance systems can protect your firm. Whether you’re already implementing AML checks or just starting, this session will ensure you're ready for the future. Watch now and make sure your firm is compliant and ready for the changes ahead. #AMLCompliance #AccountingFirms #ComplianceSystems #Annature #PKF #TaxProfessionals #KYC #MoneyLaundering #ClientVerification #AccountingIndustry #BusinessCompliance #Tranche2