The ABC of AML - The basics of your AML obligations. And the shortcuts to compliance
Since 2002, every accountant in the UK has had to comply with regulations around Anti-Money Laundering (AML).
While this may not be ‘new’ news, many firms believe that conducting simple identification checks is enough to comply.
In reality, there’s a lot more to it than that.
Watch our free webinar for a walkthrough of the key considerations and steps you MUST take to comply. Including:
An overview of the recently revised CCAB AML guidance.
The importance of a firm-wide risk assessment.
What constitutes a client of significant risk and how you might mitigate that risk.
How to record and demonstrate your compliance to an inspector.
How do you report suspicious activity without breaching the law yourself?
How TaxCalc AML Centre brings rigour to your processes and can relieve a great deal of administrative burden.
And more.
Смотрите видео The ABC of AML - The basics of your AML obligations. And the shortcuts to compliance онлайн, длительностью часов минут секунд в хорошем качестве, которое загружено на канал TaxCalc 18 Август 2022. Делитесь ссылкой на видео в социальных сетях, чтобы ваши подписчики и друзья так же посмотрели это видео. Данный видеоклип посмотрели 861 раз и оно понравилось 7 посетителям.
