TaxCalc Power Hour – AML Compliance Special

We welcome Lucy Brown of compliance consultancy Calathea Solutions back to the TaxCalc studio for a practical demonstration of how to complete your client AML risk assessment. We’ll provide clear guidance, look beyond the regulations and examine the language and other nuances that will simplify the process – and reassure the inspectors!

Including:

- How to structure your background research prior to engagement.
- How to simulate customer onboarding to produce a client risk assessment.
- What ‘enhanced due diligence’ really means.