Webinar : SmartSearch

  •        SMARTSEARCH TRAINING

  • Under UK law, businesses must implement robust AML and KYC processes to prevent financial crime and protect their reputation. Failure to comply can result in severe penalties, regulatory action, and reputational damage.

    We’re excited to invite you to a complimentary SmartSearch Training Webinar, tailored for ABYA Members who want to stay ahead of their legal obligations under UK Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.

    Event Details:

    • Date: 22nd April 2026
    • Time: 10:00 (UK)
    • Duration: 1 hour

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