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    Spotlight on AML

    AML is a perennial headache for practitioners.

    About this event

    Register for the full episode here: https://www.accountingweb.co.uk/spotlight-on-aml It’s been no more troubling than during the pandemic when the risks of money laundering have increased due to remote working and criminals exploiting government support such as Bounce back loans.   In this episode, two experts will refresh the viewers on what’s needed to comply with AML regulations. The panel will also answer your questions on AML, SARs and suspect client behaviour.

    Date

    Jun 01 2021

    Time

    ET
    4:00 pm - 5:00 pm

    Cost

    Free

    Organizer

    AccountingWEB Live
    Website
    https://www.accountingweb.co.uk
    Register

    Speakers