AML - the essentials: March 2018
The ninth issue of 'Anti-money laundering - the essentials' covers: new HM Treasury guidance, firm-wide risk assessment and a new AML compliance review checklist.
In this issue:
The new HM Treasury approved version is now available on the CCAB website.
All firms must perform a firm-wide risk assessment. Access our guidance and a completed example.
Access our new checklist which will help you assess your compliance with the Money Laundering Regulations 2017.
We have teamed up with the Home Office and City of London Police to produce this new webinar for the UK accountancy profession. The webinar uses case studies to raise awareness of the red flags of money laundering to help protect you and your firm.