Topics

Tim Pinkney, IFA Director of Professional Standards

Topic: Changes in AML legislation and a review of AML Alerts issued by IFA

Tim will cover recent AML regulatory updates and how they impact on firms and take a look back at AML Alerts issued by IFA to discuss red flag indicators and how firms should utilise these alerts.

Topic: ECCTA and Accounts API Only Filing

This session will provide a vital update on the Economic Crime and Corporate Transparency Act (ECCTA) and its implications for future accounts filing requirements. It will outline the move toward third-party software as the only method for electronic filing, and explore what this transition means for companies, authorised filers, and Companies House systems.

A must-attend for anyone involved in corporate compliance or financial reporting.

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Topic: Submitting quality SARs

This essential session offers an overview of the UK Financial Intelligence Unit (UKFIU) and the Suspicious Activity Reports (SARs) regime. Ideal for both newcomers to anti-money laundering (AML) compliance and seasoned professionals seeking a refresher, the session will break down the fundamentals of the SARs process and provide practical guidance on how to submit high-quality reports.

Attendees will come away with a clearer understanding of how to contribute effectively to the UK’s AML efforts.

This session will cover:

• Introduction to the SARs regime
• Value of SARs
• Key best practice guidance for the accounting sector
• Ongoing support available · Q&A