Anti-money laundering (AML) in 5 key questions

Описание: 5 key questions you need to be aware of when looking at your responsibilities as an accountant.

Tim Pinkney, Director of Professional Standards and Bill Bewes, Head of AML & Compliance share their knowledge and experience of anti-money laundering offering practical guidance and advice on how to protect your firm and clients.

The IFA is here to support you every step of the way to ensure you have the understanding and tools to comply with the regulations.

Find out more
https://www.ifa.org.uk/technical-reso...

AML Conference online 21 May 2024
Gain valuable insights from experts about AML regulatory updates and how best practice can protect your business from being misused for the purposes of criminal activity at our inaugural AML Conference online. CPD hours: 6.5

Regulations update and the impact for accountancy practitioners and their clients
Tim Pinkney, IFA Director of Professional Standards

The role of the MLRO
Richard Simms, Managing Director AMLCC

What to expect in an AML review
What to expect in an AML review
Bill Bewes, IFA Head of AML & Compliance
David Erichsen, IFA AML Reviewer

Bringing SARs to life
Emma-Jayne Turner, UK Financial Intelligence Unit, National Crime Agency

"All too familiar" video and discussion
Tim Pinkney, IFA Director of Professional Standards
Ian Hornsey, IFA Director and Regional Ambassador

Register
https://www.ifa.org.uk/cpd/webinars/a...

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