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 an essential update on how the Economic Crime and Corporate Transparency Act (ECCTA) will impact future accounts filing requirements. It will cover the transition to third-party software as the sole method for electronic filing and explore what this shift means for companies, filers, and Companies House systems.