Join the IFA’s AML Review team and the Head of Practice Standards for a programme of practically focused webinars that will support you and help build your understanding of Anti-Money Laundering requirements as a member and accounting professional.
The webinar will cover:
- The regulations and the common areas members struggle with when conducting risk assessments for their firm and their clients.
- A firm and client risk assessment form
- When EDD is required and what it should include
- Shares experiences of the AML Review team to help you as members conduct risk assessments.
Date: Thursday, 15 December 2022
Time: 9:00am – 11:30am
CPD hours: 2.5
Price:
IFA members – £55
Non-members – £70
Register Here
