26th November 2021
The Anti-Money Laundering Regulations continue to develop and remain an area that accountants in practice need to keep up to date with.
Lifecycle is delighted to welcome back Steve O’Neill, Managing Director of the Business Tax Centre, to present a live, one hour Zoom update on this topical area.
As well as providing an update on this complex regulatory area, Steve will give some practical feedback on some of the common failings from recent AML compliance visits that will be invaluable in helping to ensure you meet your own AML obligations.
Steve will also cover:
- Improving the effectiveness of the supervisory regime – what are supervisors up to?
- Looking at some specific policies and procedures
- Police investigations
- HMRC and the Fraud Investigation Service (FIS)
- PSC issues
- Getting ready for the enhancement of the role of Companies House
The webinar will take place via Zoom on Tuesday 7th December 2021 12pm – 1pm – you can sign up via the link below.
Seminar events are exclusively available to Lifecycle members, you will be asked to confirm you are already or are happy to become part of the Lifecycle network and to continue receiving electronic communication from us.
Lifecycle is a unique network for accountants that lets you offer your clients the specialist services they need at every stage of their business’s life. There is no cost to join and you can access as many of the services as you require, as and when you need them. As well as free advice from our team of specialists, Lifecycle members may also benefit from access to competitively priced Professional Indemnity insurance cover, a regular training and education programme plus discounted products relevant to you and your clients’ needs.