Webinar: KYC processes & AML compliance in the audit and accounting industry

As subjects to AML laws, auditors and accountants need to make sure that Know-Your-Customer processes meet AML compliance requirements. How can automating client onboarding help ensure AML compliance? Watch the webinar to find out.

Webinar AML compliance

The manual approach to Know Your Customer processes is no longer viable considering the pace of regulatory changes and the time, costs, and resources it takes a company to perform KYC process.

With the world becoming more and more digital, automating KYC processes has never been more relevant. Being AML compliant should not be seen as a challenge for your business - but as an opportunity.

Penneo KYC/AML compliance is an easy, efficient and AML-compliant KYC solution that automates your client onboarding processes. All you have to do is request the needed documentation from your clients, and our system will take care of the rest.

In this webinar, we discussed the state of KYC and AML compliance in the audit and accounting industry and how Penneo can help your company streamline client onboarding.

Speakers:

Esben Hjorth Jensen, Head of Sales Nordics - Audit & Accounting @ Penneo

Henrik Boensvang, Product Manager @ Penneo, former co-founder @ CLA Reply