Title: Anti-Money Laundering Webinar.
Date: Wednesday 14 July 2021.
Time: 11:00-12:00 BST.
Our 2019 benchmarking report found 78% of firms had a population of staff who had never been screened before.
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 Vero’s experts on this webinar, as we run through the AML requirements, benchmarking, rescreening tips, and more.
- Current Anti-money Laundering requirements.
- How to use benchmarking effectively.
- Re-screening tips.
- Screening package options.
- How we tailor our tech to you.