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Choosing the Right AML Compliance Software for Your Practice

Choosing the Right AML Compliance Software for Your Practice

The TaxCalc Podcast
• 64 min
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Welcome to The TaxCalc Podcast! In this episode, titled "Choosing the Right AML Compliance Software for Your Practice," I, Andy North, dive into the intricate world of anti-money laundering (AML) with experts Lucy Brown and Mike Jardine from Calathea Solutions. We explore the latest AML regulations and the common pitfalls firms face during inspections. Lucy and Mike share insights on how to effectively conduct client and firm-wide risk assessments, emphasizing the importance of ongoing monitoring and compliance culture. We also discuss the evolving landscape of professional body supervisors and the critical role of AML software. Join us as we unravel what inspectors are truly looking for and how you can ensure your practice stays compliant. Tune in for a session packed with practical tips and expert advice.