AML considerations for Accountants

This webinar forms part of the 2025 Accounting & Audit Series.

Description

This webinar will provide accountants with crucial insights into Anti-Money Laundering (AML) compliance and best practices. Attendees will learn about their legal obligations under AML regulations, including customer due diligence, reporting suspicious activities, and record-keeping requirements. The session will also highlight common red flags accountants should be aware of when handling client finances and how to implement robust internal controls to mitigate risks. By the end of the webinar, participants will have a clear understanding of their role in preventing financial crime and ensuring compliance with evolving AML regulations.

This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker. 

Delegates places are interchangeable with colleagues from the same organisation.

 

Content

  • Overview of AML regulation & international standards

  • Identifying and mitigating AML risks

  • Best practices for AML compliance

  • Role of accountants in strengthening internal controls

  • Typical reporting obligations

  • Practical examples of AML breaches and how to avoid them

 

Presenter

Speaker TBC

TBC

Speaker TBC 

Bio to follow.

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