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31 March 2020: Coronavirus Update. The situation is fast moving and we are continuing to monitor the global situation and its impact on our members, staff, exam candidates, students and the profession. More information for Members and Students in My CIMA.

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.

Flag it Up Campaign – CIMA and NCA Anti-Money Laundering Webinar
CIMA is supporting the Flag it Up Campaign, part of CIMAs support to the campaign is 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 

You can access the webinar here

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