AML Conference online | 21 May

Gain valuable insights from experts about AML regulatory updates and how best practice can protect your business from being misused for the purposes of criminal activity at our inaugural AML Conference online. 

Conference sessions

Regulations update and the impact for accountancy practitioners and their clients
Tim Pinkney, IFA Director of Professional Standards

The role of the MLRO
Richard Simms, Managing Director AMLCC

What to expect in an AML review
Bill Bewes, IFA Head of AML & Compliance
David Erichsen, IFA AML Reviewer

Bringing SARs to life
Emma-Jayne Turner, UK Financial Intelligence Unit, National Crime Agency

"All too familiar" video and discussion
Tim Pinkney, IFA Director of Professional Standards
Ian Hornsey, IFA Director and Regional Ambassador 

When:

Date: Tuesday 21 May 2024
Time: 9:30am to 4:00pm

Price:
IFA member & affiliate – £65
IFA Direct student – £40
Non-member - £90

CPD hours: 6.5

Register in advance for this meeting by clicking on the button below.