AML Foundations 2: Beneficial Owners with Rebecca Williams скачать в хорошем качестве

AML Foundations 2: Beneficial Owners with Rebecca Williams

In the second session of the Bookkeepers Bootcamp March 2024, AML for Bookkeepers takes center stage, with Rebecca Williams sharing invaluable insights on identifying beneficial owners and embedding AML practices into the core of accounting work. This session, rich with discussion and practical advice, underscores the crucial aspects of AML, including the importance of comprehensive client due diligence, firm-wide risk assessments, and the necessity of maintaining organised and accessible documentation for AML inspections. The conversation navigates through the complexities of beneficial ownership, urging a shift in perspective towards viewing AML as a proactive opportunity rather than a regulatory burden. With detailed explorations into professionalism, the significance of understanding client industries, and the intricacies of company structures, this session equips bookkeepers with the knowledge to navigate AML regulations confidently. Time Stamps: 0:33: Introduction to AML and Beneficial Owners 6:36: AML Inspection Preparation and Organization 12:26: Identifying Beneficial Owners in AML Training 19:42: Professionalism in the Service Industry 25:03: Tax and Ownership in a Company 28:38: AML Regulations and Beneficial Ownership 33:11: Analyzing Audio Transcripts for Beneficial Ownership 40:34: AML Regulations and Identification for Accountants 46:25: Beneficial Ownership and Due Diligence for Clients 52:07: AML and Due Diligence for Bookkeepers 58:13: AML Policies and Training for Accounting Professionals About Rebecca Williams Rebecca Williams is the owner of Eccounting Made Easy Limited, a virtual accountancy firm based in the North West of England. Rebecca helps business owners to establish controls, automation and achieve their growth plans through various services including business partnering, management accounts production, bookkeeping, tax and statutory compliance. Join Rebecca's AML training here: https://rebeccasfinancetutorials.podi... ----------------------------------------------- About us We help bookkeepers find clients, make more money and build businesses they love that work for them. We're raising the profile of the bookkeeping profession and bookkeepers worldwide. Whether you're a bookkeeper or accountant wanting to grow your own business to have the flexibility for your life, and your family, come and join us. ----------------------------------------------- Support Find out what the right next step in bookkeeping is for you. Free calls and books. bookkeeperssupport.com ----------------------------------------------- About our Sponsor This episode of The Bookkeepers' Podcast is sponsored by Xero. Find out more at: https://www.xero.com/uk/campaign/new-... ----------------------------------------------- Disclaimer The information contained in The Bookkeepers' Podcast is provided for information purposes only. The contents of The Bookkeepers' Podcast is not intended to amount to advice and you should not rely on any of the contents of the Bookkeepers' Podcast. Professional advice should be obtained before taking or refraining from taking any action as a result of the contents of the Bookkeepers' Podcast. The 6 Figure Bookkeeper Ltd disclaims all liability and responsibility arising from any reliance placed on any of the contents of the Bookkeepers' Podcast.