Led by Tim Pinkney, IFA Head of Practice Standards and two members of the AML Review team, Karolina Kowalczyk and David Erichsen the 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 you as members conduct risk assessments.
Who should attend
All members and accounting professionals 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: Thursday, 22 June 2023
Time: 9.30am – 12pm
Price: IFA members: £70 | Non-members £90
CPD Hours: 2.5
