AML Foundations 1: Introduction to AML with Rebecca Williams скачать в хорошем качестве

AML Foundations 1: Introduction to AML with Rebecca Williams

Kicking off the Bookkeepers Bootcamp March 2024, This session on AML Foundations dives into the world of Anti-Money Laundering (AML) for bookkeepers, featuring insights from ambassador Rebecca Williams. Aimed at practice owners and new entrants into the field, this session introduces AML fundamentals and integrates them into daily operations, emphasising a fresh approach for beginners. Through interactive learning and a shift in perspective, Rebecca and the hosts aim to reframe AML as an opportunity for growth rather than a mere compliance requirement. The session utilises interactive tools to engage participants and encourages an open discussion about the feelings surrounding AML, ranging from anxiety to optimism. Highlighting the challenges of navigating AML regulations, the session offers a supportive approach to compliance, focusing on simplification and emotional readiness. Time Stamps: 0:37: Introduction to AML for Bookkeepers 4:30: Best Practices and Daily Integration of AML 7:45: AML Regulations and Compliance Interactive Session 13:57: Overcoming the Lack of Case Studies and Guidance 19:58: Simplifying AML Compliance 22:54: Self-Doubt and Uniqueness in Bookkeeping Practices 27:10: Personalising AML Policies and Procedures 33:10: Risk Assessment and Insurance for Accounting Firms 37:41: Categorising Clients Based on Risk Level 40:51: Risk-Based Approach to AML Policies and Procedures 45:57: Risk Assessment and Mitigation for Bookkeeping Practices 52:02: AML Risk Assessment and Mitigation Strategies 58:59: Implementation of AML and Invitation to a Free Bootcamp 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.