AML Update: Overview of Changes for Accountants since 2020

An informative webinar which will provide an overview of anti-money laundering changes for accountants since 2020.

12:30 - 13:30

Summary

An informative webinar which will provide an overview of anti-money laundering changes for accountants since 2020. Topics addressed during the session will include:

  • Amendments to AML Guidance for the Accountancy Sector (AMLGAS)
  • Latest Companies House reforms and expected economic crime legislative measures
  • Developments relating to sanctions regimes in the United Kingdom and Republic of Ireland
  • Overview of how the Money Laundering Regulations 2017 affect accountants and what has changed
  • Explanation of what AIA expects to see on client files for evidence of onboarding and ongoing due diligence
  • Good and bad practice for reporting money laundering offences to the NCA
  • Fraud affecting accountants and their clients and how to spot it

Registration

To register for this event, click here.

Speakers

AIA | Speaker David Potts

David Potts

David Potts is director of operations 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.