AML Risk Assessments for Accountants: Where Do You Actually Start? скачать в хорошем качестве

AML Risk Assessments for Accountants: Where Do You Actually Start?

AML is coming for Australian accounting firms, and risk assessments are the engine that drives everything. Get it wrong and your whole compliance program falls apart. In this session, Clayton from Seamlss is joined by Agnieszka Szczepanik from LYRA to break down AML risk assessments in plain English. No compliance lectures. Just practical, easy-to-follow guidance on what you actually need to do. What we cover: Why the Australian accounting sector is rated high risk for money laundering The 4 core components of a risk assessment: services, clients, delivery channels, and jurisdictions How to determine if a client is high, medium, or low risk What Enhanced Due Diligence (EDD) actually looks like in practice Ongoing monitoring, trigger-based reviews, and Suspicious Matter Reports (SMRs) Where Seamlss fits into your AML workflow The next forum (April 9th) focuses on Customer Due Diligence (CDD). Join the AML Accountants Forum to stay across every session.