A webinar covering a refresher of AML and it's purpose, supervisory visits and a step-by-step guide to your legal obligations.
11:30 - 12:30
Date: 14 November 2023
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:
Richard Simms, Managing Director of AMLCC, is both a professional regulated under the UK 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 accountancy supervisors, Richard used his unique professional insights to create AMLCC in 2008.