Join us for an insightful webinar with Rebecca Williams as we delve into the recent findings from the AAT, a fresh approach to AML Processes and Controls, timeliness, external free resources as well as a list of key takeaways.

In this session, we'll explore key findings from the AAT landscape and common pitfalls encountered by professionals.

Ever wondered what TAP approach is? Rebecca will be delving into a simple step by step process for approaching AML in your firm. From understanding its core function to navigating its application in real-world scenarios, this webinar will equip you with essential knowledge to help you navigate the AML landscape.

Embarking on the journey of AML compliance can be daunting. Where do you begin? Fear not, as we guide you through the fundamental steps of AML, offering valuable insights into its intricacies and best practices. Whether you're a seasoned practitioner or new to the realm of AML, this webinar will provide actionable strategies to enhance your compliance efforts.

Rebecca will be breaking down the technical jargon in this refresher course on AML and by the end of the webinar you will have a great head start into maintaining compliance standards.

Access to free resources is crucial for professionals seeking to bolster their AML knowledge. Discover a wealth of free tools, guides, and educational materials designed to support your compliance journey. From online courses to regulatory updates, we'll highlight valuable resources to aid your professional development.

In conclusion, this webinar will summarise actionable points, empowering you to implement effective strategies in your firm. Don't miss this opportunity to enhance your expertise and navigate the complexities of regulatory compliance with confidence. Join us for an enlightening session that promises valuable insights and practical solutions.