Webinar 1 - Preparing and conducting your firm's AML annual compliance review

This webinar will:

• Explain and help you conduct your firm's annual compliance review as required under Regulation 21 of the MLR.
• Re-emphasise the importance of understanding and complying with the IFA public practice regulations.
• Explain the training requirements you as a practitioner need to comply with.
• Explain the documentation you as a practitioner need to produce and maintain to be compliant.
• Share experiences of the AML Review team to help you as members establish and continue to adopt and deliver best practice.

Who should attend this webinar?

All members and accounting professionals wishing to:

• Adopt and follow best practice
• Refresh their knowledge in this ever-changing regulatory area.

 

Date: Tuesday 1 April
CPD hours: 2.5
Price:
IFA members & affiliates - £70
Non-members - £90

 

Interested in all 3? Click here to purchase the IFA AML Matters webinars at a discounted bundle offer of £189 for all IFA members.