The ABC of AML

The basics of your AML obligations. And the shortcuts to compliance

Since 2002, every accountant in the UK has had to comply with regulations around Anti-Money Laundering (AML). 

While this may not be ‘new’ news, many firms believe that conducting simple identification checks is enough to comply.

In reality, there’s a lot more to it than that.

Join our latest free webinar for a walkthrough of the key considerations and steps you MUST take to comply. Including:

• An overview of the recently revised CCAB AML guidance.
• The importance of a firm-wide risk assessment.
• What constitutes a client of significant risk and how you might mitigate that risk.
• How to record and demonstrate your compliance to an inspector.
• What exactly is a suspicious activity and how do you report that without breaching the law yourself.
• How TaxCalc AML Centre brings rigour to your processes and can relieve a great deal of administrative burden.

And much more.

Presenters

Host Andy North will be joined by TaxCalc luminaries: AML Product Director, Siobhan Wilkes, and Director of Product Compliance, Dean Shepherd.