Stay ahead of evolving AML regulations with CCH iFirm AML
Join us for a live webinar to learn how CCH iFirm AML can streamline your firm’s compliance processes.
Our cloud-based AML solution integrates seamlessly with CCH Central, offering a comprehensive suite of functionalities designed to simplify client due diligence and ongoing monitoring.
- The evolving AML landscape and the role of CCH iFirm AML in keeping your firm compliant.
- Quick and secure client verification using biometric KYC checks and CCH Central.
- Automated ongoing monitoring for PEPs, sanctions, adverse media, and KYB checks.
- Secure audit trails and real-time alerts to ensure your compliance is always up-to-date.
- A look at the CCH iFirm AML roadmap and what’s next in client onboarding.
Why attend?
CCH iFirm AML is designed to help you:
- Save time with automated checks and real-time alerts.
- Protect your firm with fast and accurate client verification.
- Maintain a secure audit trail for all AML activities.
This is a must-attend session for firms looking to simplify their compliance processes and stay ahead of the latest regulatory changes.