AIA AML Update

Covering the latest anti-money laundering updates for accountants and finance professionals, including best practice and compliance requirements.

10.30-11.30

This practice risk and compliance webinar will provide an update on anti-money laundering. Covering topics such as:

  • Fifth anti-money laundering directive (5AMLD) 
  • AML and practice compliance
  • The risk-based approach
  • Spotting and reporting suspicious activity

To register for this event click here.

Speakers

David Potts

David Potts is director of operations at the AIA, and is responsible for maintaining AIA’s international recognition and implementing the professional body’s regulatory strategies and annual review cycle.