Webinar 3 – How to conduct a risk assessment for your firm and your clients

Our programme of practically focused webinars will support and help build your understanding of anti-money laundering requirements as a member and accounting professional.

The IFA AML Matters webinar programme is led by Tim Pinkney, the IFA’s Director of Professional Standards and AML reviewer, David Erichsen.

This webinar will:

• Briefly look at the regulations and the common areas members struggle with when conducting risk assessments for their firm and their clients
• Show you how to develop a firm and client risk assessment form
• Discuss when EDD is required and what it should include
• Share experiences of the AML Review team to help you as members conduct risk assessments

Who should attend this webinar?

All members and accounting professionals wishing to:

• Conduct risk assessments that are fit for purpose and support your practice
• Follow a templated approach to the conducting of risk assessments.
• Refresh their knowledge in this ever-changing regulatory area.

 

Date: Tuesday 3 June
Time: 9.30am-12pm
CPD hours: 2.5
Price:
IFA members & affiliate - £70
Non-members - £90