A webinar exploring AML updates, how to create effective Policies, Controls and Procedures (PCPs), and why this is so important.
11:00 - 12:00
Date: 8 December 2025
Attendees will gain a full understanding of how to create effective Policies, Controls and Procedures (PCPs) and why this is so important. They will also be aware of updates in the AML regulatory regime.
Richard will cover:
Richard Simms, Managing Director of AMLCC, is both a professional regulated under the anti-money laundering regulations and a leading authority on anti-money laundering compliance, risk management and education.
Since 2007 when AML regulation for accountants was introduced in the UK, as both a chartered accountant and an insolvency practitioner, Richard has seen first-hand the challenges of implementing effective AML processes. Working with UK regulators and supervisors, Richard used his unique professional insights to create AMLCC (Anti-Money Laundering Compliance Company Limited) in 2008 to make AML easier for regulated businesses worldwide.