CPD Courses

AML; suspicious activity reports and more

Webinar Sift Limited

About the CPD course

In this episode of Any Answers Live we will be joined by an expert panel to take your questions on AML compliance and how to tackle the threat of money laundering. The episode will reveal the key things you should have on your to-do list if you are the Money Laundering Reporting Officer (MLRO) or responsible for providing compliance information to the MLRO. In this new hybrid remote working environment; there is the question of what ‘face to face’ actually means when you only ‘meet’ your clients over Zoom. The panellists will also react to the recent accounting officer memorandum which highlighted the challenges of the suspicious activity report programme; such as inconsistent levels of compliance; legacy IT systems and insufficient human resource capacity to improve the quality of SARs.

CPD Provider

Sift Limited

Sift Limited

Sift Limited

Sift's market-leading B2B brands AccountingWEB.co.uk and PracticeWeb.co.uk offer educational courses, webinars and events that help accountants in business and finance navigate the constantly changing compliance, business and technology landscape.

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