AML Beyond Compliance: Building a More Confident, Audit-Ready Practice

AML Is More Than a Compliance Requirement

Are your AML processes creating more admin than confidence?

Would your firm be ready to evidence its AML decisions during a regulatory review?

Many practices still rely on manual processes, spreadsheets, and disconnected systems to manage AML, creating unnecessary risk and inefficiency.

Join Capium and Veriphy for a practical webinar exploring how to turn AML from a compliance burden into a streamlined, audit-ready workflow.

What You'll Learn
Why AML Matters More Than Ever

✔ Common AML challenges facing UK accounting firms
✔ What regulators expect to see
✔ How stronger AML processes reduce inspection risk

Creating Seamless AML Workflows

✔ Client onboarding and due diligence
✔ Director and PSC changes
✔ Ongoing monitoring and risk reviews
✔ Making AML part of your everyday workflow

Building an Audit-Ready Practice

✔ Stronger audit trails
✔ Consistent compliance processes
✔ Better record keeping and documentation

Live Demonstration

See how Capium and Veriphy help firms with:

✔ Identity verification
✔ AML screening
✔ Evidence collection
✔ Audit-ready record keeping
✔ Ongoing monitoring

Who Should Attend?
Accountants and bookkeepers
Practice owners and partners
Compliance managers and MLROs
Firms preparing for AML reviews
Practices looking to simplify compliance
Live Q&A

Get practical answers from the Capium and Veriphy teams on AML compliance, onboarding, monitoring, and audit readiness.

Stay compliant. Reduce risk. Build confidence. Join us to discover a smarter approach to AML.