AML Foundations 4: AML Q&A with Rebecca Williams. скачать в хорошем качестве

AML Foundations 4: AML Q&A with Rebecca Williams.

In the fourth and final session of the AML Foundations training as part of the Bookkeepers Bootcamp March 2024, Zoe Whitman and Rebecca Williams wrap up the week with a focus on AML for Bookkeepers, incorporating a live Q&A segment. Rebecca offers a free masterclass to deepen attendees' understanding, creating an open environment for questions and shared experiences. This session is pivotal for bookkeepers and accountants, underlining the necessity of diligent AML practices, documenting processes, and maintaining an audit trail to comply with regulations and mitigate risks associated with money laundering. Key insights into the roles and responsibilities in adhering to money laundering regulations are shared, including the critical role of the Money Laundering Reporting Officer (MLRO) and the importance of adequate training and compliance. Practical advice on managing client processes, detecting money laundering in small businesses, and ensuring AML compliance through thorough client due diligence are discussed. The session emphasizes the importance of a meticulous approach to AML, avoiding assumptions about client intentions while being vigilant about red flags and compliance issues. Time Stamps: 0:32: AML for Bookkeepers with Q&A 6:06: AML Best Practices for Bookkeepers and Accountants 12:31: Money Laundering Regulations and Responsibilities 17:43: AML Responsibilities for MROs in Financial Services 24:05: Managing Client Processes and Business Operations in Accounting Firms 29:15: Detecting Money Laundering in Small Businesses 35:28: AML Compliance and Client Due Diligence 39:29: AML Regulations and Best Practices for Financial 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.