AML advice

Didn't find your answer?

I have sent David Winch a couple of PMs but not yet got answers, so I have decided to join three HMRC webinars to make sure my procedures for AML are all in place. Not sure if there is anything else out there to help me?

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By Andy North
08th Apr 2024 10:55

Not sure if I'm allowed to post this but this webinar on Wednesday (10th April) is looking at the latest AML regs but focusses on the practical applications i.e. what do you actually have to do to demonstrate compliance.

https://campaigns.taxcalc.com/webinar-aml-regulations-and-best-practice/

I hope it helps...

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By Leywood
08th Apr 2024 12:30

Kosher wrote:

I have sent David Winch a couple of PMs but not yet got answers

Personally I think unsolicited emails of that nature are cheeky and rude, especially given the amount David helps in the open forum.

Why not book a consultation with him. You get 15 minutes free.
https://mlrosupport.co.uk/

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DougScott
By Dougscott
08th Apr 2024 12:57

Google CCAB AML Guidance

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