The three key stages of AML compliance for accountants

17th Aug 2021
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Join our webinar

 

According to the ICAEW the most common areas of AML non-compliance in 2020 were firm wide risk assessments and updating customer due diligence. 
 
Make sure you don’t get caught out by joining TaxCalc’s Jamie Royston-Smith (Senior Account Manager) and Melanie Rollason ACA (Customer Success Manager) for a review of the three key stages you need to ensure your firm complies with the latest Anti-Money Laundering guidance.
 
Date: Friday 20th August
Time: 11am

Register now
 

What we will cover:

  • The key stages of client due diligence (CDD).
  • A review of identity checking obligations.
  • Record keeping obligations for firm wide risk assessment.
  • A review of the frequency requirements (how often checks have to be made).
  • How to create and file a suspicious activity report using TaxCalc’s AML Centre.