# Level up your AML compliance: what Accountants should know

Gain exclusive access to expert strategies and guidance tailored for accountants navigating AML compliance challenges. This on-demand webinar delivers practical advice, real-world scenarios, and actionable steps to help you identify risks, enhance your due diligence, and protect your practice.

Access the on-demand recording now and take your compliance to the next level.

## Watch now

## About this webinar

* Tips on conducting risk assessments and tailoring due diligence to mitigate exposure.
* How to identify red flags such as unusual transactions, complex ownership structures, and clients seeking excessive secrecy.
* Case studies highlighted evolving risks, such as clients transitioning to high-risk roles or operating in high-risk jurisdictions.
* How automation can simplify identity verification, flag risks, and ensure ongoing monitoring.
* Audience Q&A

## The panel

![Headshot of Harriet Holmes](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F800x800%2Fa68e45ad31%2Fharriet-holmes.jpeg&w=384&q=75)

Harriet Holmes

Senior Manager, AML Solutions, Thirdfort

![Headshot of Ashley Griffin](/_next/image/?url=https%3A%2F%2Fa.storyblok.com%2Ff%2F171201%2F504x496%2F71e1ff4215%2Fashley-griffin.png&w=384&q=75)

Ash Griffin

Senior Product Marketing Manager, Thirdfort

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