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Social distancing increases drive to digital AML

With face-to-face meetings not an option currently, accountants need to look at other ways to verify client identities under money laundering regulations, says SmartSearch’s Martin Cheek

There seems to be no end in sight to the coronavirus crisis. Despite the easing of restrictions in recent weeks, the threat from Covid-19 remains and people working in an office environment are not going be returning to those offices any time soon. For professions like accountancy, the presumption in favour of remote working will remain in place for some time to come.

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