Anti-Money Laundering Compliance Checklist | AIA

Event Date: 
22 February 2018
Event Time: 
12:00 to 13:00

CPD Units: 1

Tim Pinkney

The National Crime Agency’s National Strategic Assessment 2017 states that previous figures of £36 billion to £90 billion for all money laundering impacting on the UK are a significant underestimation. Money launderers employ a range of techniques to help legitimise the proceeds of crime, and professionals such as accountants and solicitors are at risk of being targeted for their services. To tackle this threat, the Home Office, in partnership with the National Crime Agency, has been working with the accountancy and legal professional bodies to raise awareness of the warning signs of money laundering, and help professionals protect themselves and their firms through the Flag It Up campaign. 

In addition to Flag It Up material Tim Pinkney will talk you through an AML spring clean giving tips on reviewing policies and procedures and compiling your risk assessment forms.  AIA work closely with and continue to support the Flag It Up campaign, and as such webinar presenter Tim Pinkney will use some materials from the Flag It Up campaign. These materials have been developed in conjunction with the National Crime Agency and with support from partners in the regulatory sector, including the AIA.

He will also review the latest requirements from OPBAS in firms and explain AIA’s approach to criminality checks.

Tim is AIA's Head of Compliance and Regulation, and his main responsibilities are to oversee member compliance with legal, professional and industry standards; to maintain the quality and status of AIA membership and manage the AIA's Quality Assurance programme.

In addition he is the AIA representative at the Anti-money Laundering Supervisors’ Forum and the AIA point of contact with National Crime Agency. 


If you are unable to join us for this webinar you are able to pay for the recording to watch at a time more convenient to you.


£20.00 AIA members (CPD695)
£25.00 Non-members (CPD696)
£15.00 Recording only (CPD697)

Bundle Offer (x4 Webinars):

£64.00 AIA members (CPD720)
£80.00 Non-members (CPD721)

You must book and pay for your place by the 21 February 2018 to allow us time to set up the webinar and ensure that you are able to log in. There are four different ways you can book:

  1. Pay online through My AIA (Please make a note of the booking codes above).
  2. Post back the CPD Booking Form.
  3. Fax back the CPD Booking Form to 0191 493 0278.
  4. Phone 0191 493 0268 and pay by credit card.


If you have to cancel or transfer, the full fee will be transferred to a future event, provided notice is received not less than 24 hours prior to the event. If you cancel or transfer later than this, the full fee will be charged to that event. Alternatively, a substitute delegate would be welcome at no extra charge.

Where circumstances force the AIA to change the details of or cancel a webinar, the liability of the AIA will be limited to a refund of fees for that particular webinar. The AIA is not liable for any consequential loss.