Live Webinar (if a future date is listed) with Q&A
The Recording of the Event
Supporting Materials
Please note date change - originally 2nd November 2022
Objectives
This webinar covers all of the basics in Anti-money laundering for the accountancy sector including risk-based client due-diligence and AML reporting.
Key Topics
An overview of the 2017 Anti-money Laundering Regulations
Risk assessment as part of client due diligence
Identifying controllers and beneficial owners
Verification
Simplified and enhanced client due diligence
Verification when the client is absent
Political Exposed Persons
The definition of Money Laundering
Knowledge or suspicion of money laundering
Suspicious Activity Reports
Bribery
Who Should Attend
The webinar is aimed at all accountants in practice. It is suitable for those who have no previous knowledge of AML requirements and those who want a comprehensive refresher.
