CIMA - AML/CTF webinar
Search

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

You can access the webinar here https://attendee.gotowebinar.com/register/4083075298938513665 (member log in required).

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