AML regulations and best practice update
In the quest to keep on the right side of the inspector it’s as important to understand the regulations as it is to have solid process and practices ingrained in your firm.
We’ll help you do exactly that when we’re joined, once again, by AML experts Mike Jardine and Lucy Brown from Calathea.
TaxCalc TV is, as always, here to help with AML – the inspector’s perspective, the latest webinar in our highly popular series.
Join us to learn:
Practical examples of what you need to do to comply.
What the inspector is really thinking when he pays your firm a visit.
Some of the more colourful scenarios Mike and Lucy have encountered (including the unwittingly complicit farmer!).