AML Webinar - Monday 25 November 2024 12pm

The Professional Standards Team are pleased to present a live webinar covering changes to Companies House, Suspicious Activity Reports (SARs), and a reminder of other important areas which members need to be aware of.

The webinar is free to attend for both members and non-members and can be watched live using this link: AML webinar live view

Should you require registration documentation for CPD/AML training purposes please use this link: AML webinar registration

Course content includes:

• Companies House changes ​
• What to expect from an AML Review​
• Top tips to ensure AML compliance based on our supervisory activity​
• Risks and red flags to be aware of​
• Suspicious Activity Reports​
• Questions and answers

We are pleased to be joined by Companies House to present the upcoming Companies House changes.