Professional Standards and AML webinar - 22 April 2024 12pm

The Professional Standards Team were pleased to be able to present a live webinar covering updates to guidance as well as a reminder of other important areas which members need to be aware of.

The link to view the recording is as follows:

https://www.presenta.co.uk/CIOT/AML/220424/index.html

Course content includes:

• The Annual Membership Return and a reminder of notification requirements
• Taxation Disciplinary Board – Consent orders and fines
• Handling complaints
• HMRC Consultation on Raising Standards in the Tax Profession
• AI and Professional Standards
• AML hot topics
• AML renewals 2024/25
• Questions and answers