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: 9:30am to 4:00pm

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.

 

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  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

Emma-Jayne Turner, 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