Is your firm AML-Ready? Start with ID checks, data collection & compliance systems
A Talk by Corey Cacic and Stacie Shaw
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About this Talk
Tranche 2 of the AML/CTF legislation is closer than you think, and most accounting firms are underprepared. In this practical session, Corey Cacic from Annature and Stacie Shaw from PKF break down exactly what firms need to do to stay compliant, protect themselves, and avoid scrambling at the last minute.
This isn’t theory, it’s real-world advice from people already helping firms get their systems right.
You’ll learn:
- How to introduce ID verification into your client onboarding process without slowing things down
- What your firm needs to stop doing now (hint: email and spreadsheets won’t cut it)
- How to set up scalable systems that will future-proof your compliance approach
