TaxCalc TV: What does the AML inspector expect to see when they pay you a visit?

What does an AML inspector really want to see?

The essentials that will get you through a practice inspection.

No one has ever looked forward to a practice inspection. But they needn't be as stressful as some find them.

Knowing the basics and understanding what the inspector really wants to see can make a huge difference to your success and your peace of mind.

Celebrating the launch of Engager AML we are revisiting the basics of AML to help you get on top of your obligations.

We'll be joined, once again by the doyenne of AML compliance, Lucy Brown, Director of Calathea Solutions, to answer your questions, including:

• Is a photo of a driving licence and copy of a bill not sufficient?
• How do I need to store client documentation?
• Can I handle old friends differently from anonymous new clients?
• How do I handle reengagement with previous clients?
• Do I need to physically meet every client?
• Do I need to verify ALL of the directors?
• How often do I need to check the validity of the passports?

And much more.

There will be plenty of time for all of your questions and no question is too simple.

Don't miss out - this is an hour you will be glad you didn't miss.