DUBLIN, IRELAND and LONDON, UK– November 23, 2022 – UBO Service, today launched AML HQ, a simple portal that employs a risk-based approac...
The start of the year is always a good time to review AML processes and address any compliance gaps. Accountants are often proactive in this regard and want to improve efficiency, reduce manual tasks, and achieve peace of mind for their next AML inspection.
At the same time,...
Our clients often express concern and distress when they receive the dreaded Quality Assurance Review or Anti-Money Laundering (AML) Monitoring Visit letter. We have already supported a number of clients this year through review processes. In this article we will attempt to demystify the AML i...
In this short guide, we’ll cover the essentials of AML risk assessments and provide practical guidance on how to be ready for your next AML monitoring visit.
When speaking with practice owners, there is a clear theme that Accountants and Bookkeepers are struggling to balance client workload and compliance obligations. A perfect storm of rising costs, increasing regulatory requirements and resource shortages is resulting in a difficult situation with a le...
