In this article Jordan Smith FCCA, Operations Director at AG Smith & Co, shares his unique approach to transforming the often-overlooked process of risk assessments and AML (Anti-Money Laundering) compliance into a powerful tool for client management and business growth.
He walks through how his firm has developed a system that goes beyond box-ticking, offering value to both his practice and clients by filtering out high-risk individuals early and improving client relationships through consistent, insightful assessments.
