Special Edition Webinar: AML Staff Refresher
Our Staff AML Refresher Webinar is the ideal professional development opportunity for accounting firms, law firms, and other professional service organisations looking to ensure their team involved remains trained (as required by Section 57(1)(b)) and up to date with Anti-Money Laundering (AML) obligations.
Description
Our Staff AML Refresher Webinar is the ideal professional development opportunity for accounting firms, law firms, and other professional service organisations looking to ensure their team involved remains trained (as required by Section 57(1)(b)) and up to date with Anti-Money Laundering (AML) obligations.
This convenient training session can be delivered across your whole organisation, helping to build a consistent understanding of AML requirements and responsibilities at every level.
This webinar will revisit the foundations of AML, providing an overview of key principles, regulatory expectations, and why they matter in today’s compliance environment. By training all staff together, organisations can strengthen their compliance, reinforce best practice, and ensure a shared approach to identifying and managing AML risks.
Topics covered in this webinar include:
- Introduction to AML
- AML overview
- What are captured activities
- Impact on Accountants
- Suspicious Transactions/Red Flags