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AML/CTF webinar

A free webinar is available for all members in practice to support your compliance with current money laundering regulations.You may also wish to make the webinar available to all relevant employees within your practice as part of your obligations around training.

The webinar covers the following topics: 

Anti- Money Laundering

  • What is anti-money laundering
  • Knowledge
  • Suspicion
  • Failing to report a criminal offence

 

Wider AML/CTF Regime

  • Client Due Diligence 
  • Reporting Suspicious Activity (SARs)
  • Training
  • Record keeping
  • Risk assessment
  • Policy

Client Due Diligence

  • Verifying the clients identity
  • Client Risk Assessment
  • Ongoing Monitoring
  • Enhanced Due Diligence
  • Simplified Due Diligence

CIMA is supporting the Flag it Up Campaign, to raise awareness of accountants’ obligations, risks and challenges of Money Laundering. 

The following webinar will cover the following topics: 

  • Your legal obligations under AML
  • CIMA’s expectations
  • Risks and challenges 
  • Tipping off
  • Best practice and support
  • SARs – why report, how to report and case studies 

If you have any questions regarding the webinar or AML/CTF compliance, please contact us at aml@aicpa-cima.com