A webinar providing accountants with crucial insights into Anti-Money Laundering (AML) compliance and best practices.
10:00 - 11:00
Date: 22 October 2025
This webinar is hosted by the School of International Financial Services (SIFS).
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
David Potts is Director of Policy & Regulation at the AIA and is responsible for maintaining the professional body’s international recognition and regulatory strategies. David works with regulatory bodies across the world to ensure AIA members meet the appropriate standards of competence and professionalism. David is a Professional Member of the International Compliance Association.