Empowering you in the fight against money laundering

Content

The AML regulatory environment is getting tougher and tougher in the UK as we are falling behind other countries in our fight to combat criminal activity. The supervisors are increasingly cracking down on regulated firms. Are you sure you fully understand the extent of your legal obligations and are you comfortable that you are complying properly? 

This webinar will cover the following: 

• A quick refresher 
• Will you pass your supervisory visit? 
• A step-by-step guide to your legal obligations. 
• What is AML really for? 
• Why does AML actually exist?

Duration

1 hour (1 CPD Unit)

Speaker

Richard Simms

Richard is managing director of FA Simms, is a chartered accountant, licensed insolvency practitioner and anti-money laundering expert. He has held Finance roles in business, banking and venture capital and seen how businesses work from every angle. This has given him incredible insight into the possibilities for companies to not only survive but succeed and transform. 

Richard’s positive approach provides the foundation for the way FA Simms work. His team of business rescue experts and insolvency practitioners is passionate about supporting businesses through every challenge and finding the best possible outcome for them.