Keeping customer due diligence, risk assessment and record-keeping responsibilities clear and manageable from the outset can be a challenge for many accounting firms.
Join Ben Walker for a practical look at current client onboarding practices, how firms manage AML/KYC throughout the process, and common workflow gaps that can make day-to-day compliance more difficult.
Ignition Compliance embeds client verification into the engagement workflow, helping firms identify requirements, request and review the necessary information, and maintain a complete audit trail through one connected client experience.
Ben has implemented AML at Inspire himself, from determining which services are caught and risk-rating the client book to training the team. He will share what worked, what he would do differently and the practical judgement calls that make compliance manageable day to day.
Stop compliance from slowing down client onboarding
Most compliance tools operate separately from your engagement process. Ignition Compliance embeds verification directly into your existing workflow, helping your team identify designated services, request client verification and review results before work begins.
Identify services requiring verification
Surface verification requirements based on your service setup
Request client verification from within Ignition
Review verification outcomes where your team manages client work
Maintain a complete audit trail
Disclaimer
Ignition Compliance helps practices manage AML and client verification workflows within Ignition. Verification requirements are based on the services and settings configured by your practice. Ignition does not determine whether your practice is subject to AML/CTF obligations or whether verification is legally required for a specific client or service. Practices remain responsible for understanding and complying with their own legal, regulatory and professional obligations. Ignition Compliance is not legal, regulatory or accounting advice. Features, availability and pricing may change prior to general release.
Speaker
Ben Walker is a Chartered Accountant, author, podcast host and founder of Inspire Accountants—an award-winning Brisbane firm that he has grown to more than $4 million in annual revenue and continues to run today. He also leads High Performance Accountants, where he teaches other firm owners how to build AI into their firms, improve their operations and grow more profitable businesses without burning out.
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