The Five Stages of AML Compliance

Download the guide to learn the basics of Anti-Money Laundering (AML) regulations.

by Alexandra Hayter

Learn the basics of Anti-Money Laundering (AML) regulations, discover the five stages of compliance, and check out some additional resources to help you navigate the world of AML. 

Accountants and financial professionals are part of a regulated sector for AML, as they can be easily exposed to money laundering. This is because they are seen as gatekeepers of the UK financial system and can help legitimise a fraudulent transaction; learn and identify the regulations and how to apply them to your services.

What you’ll learn:

  • Learn the basics of Anti-Money Laundering regulations
  • Discover the 5 stages of AML compliance
  • Hear stories from the frontline
  • Check out some additional resources on AML checks
Alexandra Hayter
Sr. Marketing Manager
SmartVault