AML matters
Our programme of practically focused webinars support and help build understanding of anti-money laundering requirements for members and accounting professionals.
The IFA AML Matters webinar series are led by Tim Pinkney, IFA Acting Director of Professional Standards and AML Reviewer David Erichsen.
To purchase recordings, please contact [email protected]
| Webinar | Topics | Dates |
| 1 |
Preparing & conducting your firms’ AML Annual Compliance Review |
Wednesday 6 September 2023 RECORDING AVAILABLE |
| How to create policies & procedures |
Wednesday 4 October 2023 RECORDING AVAILABLE |
|
| 3 |
How to conduct a risk assessment for your firm and your clients |
Wednesday 1 November 2023 RECORDING AVAILABLE |
| Price | CPD hours | |
| Per webinar | IFA members - £70 Non-members - £90 |
2.5 |
| Bundle | IFA members - £189 Non-members - £243 |
7.5 |
To purchase recordings, please contact [email protected]
"My past experience of AML seminars was that I left with a headache and really wanted to throw in the towel. The IFA webinar on AML could not have been any further away from this. The presenters were knowledgeable while realistic as to our current pressures... AML was a constant worry in my mind but ... after these seminars and the offer of help from the team I am on my way to being fully compliant and confident I have robust systems in place which protect me as an accountant."
- Jean Connor, Connor Accountants & Advisors
"As a practice we have made the decision to completely revamp our practices anti-money laundering processes and procedures to incorporate an improved new updated system incorporating recommendations arising from the IFA’s webinar series and to utilise the latest software available."
- IFA member firm
