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Digital Accountancy Show 2024

Your front row seat to the future of accounting & finance.

16th & 17th April 2024, Evolution London



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Your ‘How To’ Roadmap For AML Compliance

Sophie Maxwell
Community & Events Manager

AML can be a complicated and overwhelming requirement (that often falls down the priority list!). In this session, Firmcheck’s Sophie Maxwell will share a simple roadmap to AML compliance. Discover the processes you need to stay compliant and avoid the risk of fines from member bodies.

April 17 @ 16:15
16:15 — 16:45 (30′)

Evolution Stage

Sophie Maxwell