We delve into the critical role accountants play in preventing high-end money laundering, offering practical guidance on identifying red flags and safeguarding your firm.
Listen back as our anti-money laundering supervisory team discuss the latest monitoring review results and this year’s thematic review on the firm-wide risk assessment.
Our panel of money laundering reporting officers provided practical insight into how they face the challenges of effective and compliant customer due diligence.
Our anti-money laundering supervision team aims to break down the components of your FWRA.
Our expert panel help you to understand the concept of risk when performing customer due diligence, emerging money laundering risks, how to ensure staff understand and recognise risk and host a question and answer session.
The Q&A session from this webinar highlighted a range of issues. We pick out some common themes, and experts from ICAEW's anti-money laundering (AML) team and leading firms provide responses to key questions.