Agenda
| Time | Topics |
| 9:30am - 9:45am |
Opening remarks and welcome IFA |
| 9:45am - 10:50am |
Regulations update and the impact for accountancy practitioners & their clients Tim Pinkney, IFA Director of Professional Standards |
| 10:50am - 11:50am |
The role of the MLRO Richard Simms, Managing Director AMLCC |
| 11:50am - 12:05pm |
Short break |
| 12:05pm - 1:05pm |
What to expect in an AML review Bill Bewes, IFA Head of AML & Compliance David Erichsen, IFA AML Reviewer |
| 1:05pm - 1:45pm |
Lunch break |
| 1:45pm - 2:45pm |
Bringing SARs to life Emma-Jayne Turner, UK Financial Intelligence Unit, National Crime Agency |
| 2:45pm - 3:45pm |
"All too familiar" video and discussion Tim Pinkney, IFA Director of Professional Standards Ian Hornsey, IFA Director and Regional Ambassador |
|
3:45pm - 4:00pm |
Closing remarks |
| 4:00pm |
Conference closes |