Special Edition Webinar: AML Staff Refresher
Our All-Staff AML Refresher Webinar is designed specifically for busy professionals who need a clear, practical update or refresher on Anti-Money Laundering (AML) obligations.
Description
Join Polson Higgs Partner Michael Turner as he presents this AML staff refresher to ensure your team is kept up to date with all things AML
Our All-Staff AML Refresher Webinar is designed specifically for busy professionals who need a clear, practical update or refresher on Anti-Money Laundering (AML) obligations.
This session revisits the foundations of AML, providing an overview of key principles and why they matter in today’s regulatory environment.
Topics covered in this webinar include:
- Introduction to AML
- AML overview
- What are captured activities
- Impact on Accountants
- Suspicious Transactions/Red Flags