AML Conference online | 20 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 AML Conference online. This conference is an essential opportunity to strengthen your organisation’s defences and demonstrate a proactive commitment to compliance and integrity.
When:
Date: Tuesday 20 May 2025
Time: 9:15am to 4:15pm
Price:
IFA member & affiliate – £79
IFA Direct student – £40
Non-member - £99
CPD hours: 6.5
Register in advance for this meeting by clicking on the button below.
Conference agenda
| Time | Topics |
| 9:15am-9:30am |
Opening remarks and welcome IFA |
| 9:30am-10:30am |
CDD from an AML Reviewers Perspective Bill Bewes, IFA Head of AML & Compliance David Erichsen, IFA AML Reviewer |
| 10:30am-10:40am |
Short break |
| 10:40am.-11:40am |
Managing AML Risk Richard Simms, Managing Director AMLCC |
| 11:40am-11:50am |
Short break |
| 11:50am-12:50pm |
Suspicious Activity Reporting (SAR) - quality reporting *due to NCA security policy, this session will not be recorded. Beth Dale, UK Financial Intelligence Unit, National Crime Agency |
| 12:50pm - 1:50pm |
Lunch break |
|
1:50pm - 2:50pm |
Changes to UK Company Law as a result of the Economic Crime and Transparency Act and how they affect Accountants Mark Buckley, Senior Implementation Lead, Companies House Carl Palfrey, Lead Business Analyst, Companies House |
| 2:50pm - 3:00pm |
Short break |
| 3:00pm - 4:00pm |
Changes in AML legislation and a review of AML Alerts issued by IFA Tim Pinkney, IFA Director of Professional Standards |
|
4:00pm - 4:15pm |
Closing remarks |
| 4:15pm |
Conference closes |
