Download the webinar today.
Title: Anti-Money Laundering Webinar.
Length: 60 minutes.
Our 2019 benchmarking report found 78% of firms had a population of staff who had never been screened before. Are you one of them?
The SRA has now advised firms should have an ongoing screening policy in place.We’ve been working on internal benchmarking, as well as engaging with the SRA, to provide you guidance on rescreening in line with the latest Anti-Money Laundering (AML) regulations. Join our webinar to find out more.
- Current Anti-Money Laundering requirements.
- How to use benchmarking effectively.
- Rescreening tips.
- Screening package options.
- How we tailor our tech to you.