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AML – the inspector’s perspective

31st Aug 2023
Brought to you by
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We make high quality, innovative and affordable integrated software.

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Have you found this content useful? Use the button above to save it to your profile.

Ever wondered what the inspector is thinking during a practice compliance visit?
 

AML – the inspector’s perspective
TaxCalc

Register now

 

Practice inspections are never a welcome part of life as an accountant but, when they do happen, it’s wise to be prepared.

TaxCalc TV is, as always, here to help with AML – the inspector’s perspective, the latest webinar in our highly popular series.

We’ve invited experts Lucy Brown and Mike Jardine of Calathea Solutions to share their experiences of helping firms across the country bring their Anti-Money Laundering processes in line with regulations.

Join us to learn:

  • What exactly your firm needs to do in order to comply with AML legislation.
  • Where most mistakes are made and which factors contribute to the most fines.
  • What kind of issues inspectors raise as red flags to warrant further investigation (and greater inconvenience for you).
     

Presenters:

Andy North

Andy North LinkedIn

Chief Marketing Officer, TaxCalc.                                                                                                

Dean Shepherd

Dean Shepherd CTA FMAAT LinkedIn

Director of Product Compliance, TaxCalc.

Lucy Brown

Lucy Brown BSc FIAB LinkedIn

Co-founder, Calathea Solutions

Mike Jardine

Mike Jardine BA Hons LinkedIn

Co-founder, Calathea Solutions

 

We’re certain you’ll come away from this session forewarned and forearmed, with action points that could end up saving you time, money and even potential reputational damage. There will be time for you to pose your own questions too!

Register now