Description

You know the theory (hopefully).  Now you need to know the “practical stuff” that needs to be done and in place by 1 October.  The AML rules are onerous and compliance is essential.

In this webinar we will cover the practical issues for accounting firms including:

  • A summary of captured activities
  • What needs to be done by 1 October 2018
  • The content of your risk assessment, compliance programme and your due diligence obligations
  • Reporting obligations
  • Obligations in regards existing clients v new clients
  • The audit process
  • The role of the AML Officer

These rules are coming and accountants need to be prepared.  Compliance is not voluntary.  Again, we are fortunate to have Neil Russ from Buddle Findlay presenting this session.  Neil presented Part 1 of this two Part webinar series and is an expert in the area.   The first webinar sold out quickly so register early to avoid disappointment.

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