Anti-money laundering compliance round-up

On-demand - this webinar was previously broadcasted on - Tuesday 23rd May, 2023

Are your anti-money laundering compliance procedures up-to-date?

And how confident do you feel with the recent changes in the requirements to report discrepancies in the 'People with Significant Control' and ROE register?

Attend our upcoming webinar, and you can gain awareness of the latest Consultative Committee of Accountancy Bodies (CCAB) guidance for the accountancy sector (issued May 2022) and our speakers will be going over why you need to follow it.





What will I learn?

• Gain awareness of the latest Consultative Committee of Accountancy Bodies (CCAB) guidance for the accountancy sector (issued May 2022) and why you need to follow it;
• Understand the purpose and functions of the new Register of Overseas Entities (ROE) in force since 1 August 2022;
• Understand Proliferation Financing and the action you need to take to assess the risk of exposure to this; and
• Deal with recent changes in the requirements to report discrepancies in the 'People with Significant Control' and ROE registers.

Edward Rands

Edward Rands BSc FCA was for eleven years the Risk and Professional Standards partner at a large independent firm of chartered accountants.



Elizabeth Morris

Lizzie Morris ACA works on a wide range of audit, IFRS and UK GAAP accounting, CASS and corporate finance products