Webinar: AML for the property and legal sector. Everything to know
Register now to learn how anti-money laundering and the upcoming 5AMLD regulatory changes will affect your property sector business.
Wednesday 11th December | 2pm GMT
Meeting your AML obligations needn't be a challenge. We'll show you which regulations you need to meet, how current processes might be working against you, and how automating identity checks will free up your time to get back to your day job.
Your AML obligations
Process hacks to make AML checks easy
The benefits of automating identity checks