CIOT Webinars

Webinars available for members to use in relation to their own AML training or the training of staff are as follows 

• AML Webinar and FAQ June 2020 
• ​Autumn Conference Webinar - Why Making a Good quality SAR matters 
• AML Webinar November 2020 - What does a risk based approach mean for tax practitioners? 
• AML Webinar 12th April 2021
• AML Webinar and FAQ November 2021 : SARs - To Report or Not to Report?
• Professional Standards Updates and Reminders webinar - 9 May 2022 12pm
• AML Webinar 28 November 2022 – AML Reminders & Risks 
• Professional Standards and AML webinar - 24 April 2023 12pm
• AML Webinar - Monday 27 November 2023 12pm
• Professional Standards and AML webinar - 22 April 2024 12pm