The (very) practical AML (Anti money Laundering) guide for lawyers, tax advisers and notaries

These are the most important points that are being addressed in this whitepaper:

  • Complying with AML rules and regulations
  • Having a clearly set out onboarding procedure will make the conversation with your client easier
  • Automating the AML process provides the solution for most of the challenges that lawyers, tax advisers and notaries face