David Winch will be speaking at Accountex Manchester on Tuesday 19 September 2023.
The professional bodies are ramping up their AML Supervision of accountancy firms – and increasingly penalising firms for AML compliance failures. David will share his experience of helping firms prepare for AML reviews, or dealing with adverse outcomes from these reviews – warning of the errors firms make in presenting information to the supervisory bodies and the pitfalls to be avoided. This is a must-see session for those lucky (or unlucky) enough to be their firm’s Money Laundering Reporting Officer!
If you think that you may not have sufficient documentation to satisfy your AML supervisor to a satisfactory standard, or would simply like to discuss your firm’s AML compliance, then please contact us now.