AML - the inspector’s perspective

Ever wondered what the inspector is thinking during a practice compliance check?

Practice inspections are never a welcome part of life as an accountant but, when they do happen, it’s wise to be prepared.

TaxCalc TV is, as always, here to help with AML – the Inspector’s perspective, the latest webinar in our highly popular series.

We’ve invited experts Lucy Brown and Mike Jardine of Calathea Solutions to share their experiences of helping firms across the country bring their Anti-Money Laundering processes in line with regulations.

Join us to learn:

• What exactly your firm needs to do in order to comply with AML legislation.
• Where most mistakes are made and which factors contribute to the most fines.
• What kind of issues inspectors raise as red flags to warrant further investigation (and greater inconvenience for you).

Join us and bring yourself up to speed with the topical tax planning issues affecting your clients and the tools within the TaxCalc suite to help you.