The ABC of AML - The basics of your AML obligations. And the shortcuts to compliance скачать в хорошем качестве

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.