On-demand
Webinar: The ABC of AML
Hundreds of accountants joined us for our webinar, which provided stimulating debate and insight as well as a common sense guide to the fundamentals of
Anti-Money Laundering.
Simply click on the link below to discover the simple steps you can take to ensure compliance and learn answers to important questions including:
- Recent changes to the CCAB AML guidance.
- Firm-wide risk assessments.
- Client due diligence.
- Evidencing your AML compliance; and
- Leveraging TaxCalc's AML Centre.
Watch the webinar
Presenters
Andy North
Chief Marketing Officer, TaxCalc
Dean Shepherd
Director of Product Compliance, TaxCalc
Siobhan Wilkes
Product Director, Accounts Production, TaxCalc
CCAB AML Guidance - the key changes
In our webinar we highlighted the main areas of change in the new CCAB Anti-Money Laundering guidance, which replaces the draft published in September 2020. You can download a PDF of the changes below.
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