AML Webinar 28 November 2022 – AML Reminders & Risks

The Professional Standards team was pleased to present a live webinar (on 28 November 2022) covering some hints and tips on staying AML compliant plus some emerging AML risks and updates on legislation changes which members need to be aware of.

The link to view the recording of this free webinar (which includes access to the slides used in the presentation) is as follows:

https://www.presenta.co.uk/CIOT/AML/281122/index.html

Webinar content includes:

• Hints and tips on how to stay compliant based on our supervisory programme and regular queries from members
• Emerging AML risks
• Russian sanctions and the provision of accountancy services
• Verification and the overseas register

If you have any queries once you have viewed the recording, please email us at [email protected].