AML Webinar 23 November 2020

What does a risk based approach mean for tax practitioners?

AML guidance includes a lot of references to firms taking a risk based approach. This webinar looks at risks and red flags tax advisers come across in their day to day work and practical ways to manage and mitigate those risks.

A recording of the webinar is available here:
AML Webinar Monday 23 November 2020 1pm

The webinar slides are available here.