There are now three certainties in life, death, taxes and AML. Most accounting firms will be reporting entities and will have to be audited every two years to ensure they are AML compliant. Accounting firms became subject to AML legislation from 1 October 2018 so the first audit is required to be completed by 30 September 2020. While this is some time away, if you leave it until the last minute, there is no time to rectify any deficiencies to ensure compliance.
In this webinar we will:
- Outline what documentation and programs you should have in place;
- Discuss the consequences of non-compliance;
- Give examples of common problem areas identified in audits already undertaken;
- Discuss appropriate ways to “fix” any deficiencies.
We are delighted to have the services of Neil Russ of Russ & Associates to present this webinar. Neil has extensive experience in the world of AML and his firm carries out AML audits. Here’s your chance to hear it from the expert's mouth.
The webinar is 1 hour plus a 15 minute Q&A session.
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