Special Edition Webinar: Intro to AML
Are all your team familiar with the Anti Money Laundering & Combating the financing of terrorism (AML/CFT) regime?
Description
Are all your team familiar with the Anti Money Laundering & Combating the financing of terrorism (AML/CFT) regime?
Everyone working in an Accounting and professional firm needs to understand AML. Because of this we are offering a Special Introduction to AML webinar. Created with staff new to AML in mind the webinar focuses on ensuring they will have a practical understanding of AML and its day-to-day requirements.
As with all of our webinars you will receive a recording which will be valuable addition to your induction process or for the onboarding of any new staff.
This webinar will cover:
Webinar Highlights
- Introduction to AML
- AML Overview
- What are Captured Activities?
- Impact on Accountants
- Suspicious Transactions/Red Flags
Presenters
Amelia Mcdonald-Nairn
Manager, Polson Higgs
Amelia is a Manager in our Accounting Solutions team and is involved in preparing annual financial statements, along with other compliance and business advisory work within our firm. Amelia also assists the firm with completing internal AML checks to ensure that we are meeting our AML requirements.
Michael Turner
Partner, Polson Higgs
Michael is a Partner at Polson Higgs and has presented extensively over the last 25 years. He took responsibility for the firms AML/CFT requirements in 2018 when the AML regime was introduced. This involved understanding the law, the regulators expectations and developing practical AML/CFT processes. He has taken a keen interest in staying up to date with AML/CFT developments, has made submissions on behalf of the firm on the AML/CFT review and engaged with AML auditors and the regulator when clarification has been needed. Accordingly he has a good understanding of AML/CFT requirements/developments as well as an understanding on how this impacts the firm and its clients
Who should attend?
This webinar is a great introduction to AML and can be used as a training tool for onboarding new staff.