Simplify AML compliance with Xama Tech — 12th December 2023

Join our special product demo webinar, where we’ll unveil how Xama can make AML compliance a breeze for professional firms like yours.

Date: 12th December 2023
Time: 10am – 11am

Explore our comprehensive AML solution with our founder, Jacques Malan, which is designed to make monitoring and checking easier and quicker.

Agenda

• Introduction to Xama
• Key areas of compliance for accountants and bookkeepers
• Customer due diligence
  o ID collection and verification
  o AML checks
  o PEP and sanctions screening
  o Client risk assessments
• Companies House integration
• AML policies and procedures and firm wide risk assessments
• Training, record keeping, document management, and more
• Q&A Session

Discover how our platform simplifies the due diligence process, saving you time and increasing accuracy.

You will also find out how our system seamlessly integrates with Companies House to pull essential information directly into your checks – including our exclusive new person of significant control monitoring tool.

AML compliance doesn’t have to be complicated for you or your client.

Join us to discover how Xama is the ultimate AML solution for your firm.

Don’t miss out on this opportunity to enhance your AML checks and procedures.