A practically focused webinar that will support you and help build your understanding of anti-money laundering requirements.
The IFA AML Matters webinar will be led by Tim Pinkney, the IFA’s Head of Practice Standards and two members of the AML Review team, Karolina Kowalczyk and David Erichsen.
This webinar will:
- Briefly look at the regulations and the common areas members struggle with when conducting risk assessments for their firm and their clients.
- Develop a firm and client risk assessment form
- Discuss when EDD is required and what it should include
- Share experiences of the AML Review team to help members conduct risk assessments.
Attend this webinar if you are a member or accounting professional wishing to:
- conduct risk assessments that are fit for purpose and support your practice.
- follow a templated approach to the conducting of risk assessments.
- refresh their knowledge in this ever-changing regulatory area.
Date: 15 December (9am to 11.30am)
CPD hours: 2.5
Price
IFA members – £55
Non-members – £70
Register Here
