Top 10 AML areas of concern

Monday, February 17, 2025 1:00pm

This webinar took place on Monday 17th of February and is now available to watch on-demand.

Embarking on the journey of AML compliance can be daunting. Where do you begin? Fear not, as we guide you through the top 10 AML areas of concern, offering valuable insights into its intricacies and best practices. Whether you're a seasoned practitioner or new to the realm of AML, this webinar will provide actionable strategies to enhance your compliance efforts.

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0800 231 5199

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What will I learn?

Key learning points:

The importance of risk assessments and where to start
Establishing effective record keeping
Best practices for establishing AML policies and Procedures
The need for Ongoing Staff Training and Awareness
Establishing Effective Ongoing Monitoring of Transactions
The importance of Annual AML Policy Reviews

Speaker

Rebecca Williams cricle.png

Rebecca Williams MICB ACA
Director of Eccounting Made Easy Ltd

While we have made every effort to provide accurate and up to date information at the date of Monday, February 17, 2025 1:00pm , Top 10 AML areas of concern, changes in circumstances after the webinar date may impact on the accuracy of the information. This webinar is not (nor does it purport to be) HR, business advice, tax, legal, accounting or audit advice and you should always seek specific advice from a regulated professional on any particular matter.

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