AML for Accountants - Latest Updates, Obligations & Practical Steps

Introduction

Accountants play a critical role in identifying and mitigating the risks of money laundering.

With recent updates to regulations and increased scrutiny on compliance, it is essential that you not only stay informed but also implement effective AML measures into your daily practice.

Presented by expert speaker Lucy Brown, this webinar will cover key changes in AML legislation, emerging risk areas, and practical steps you can take to avoid common pitfalls and regulatory penalties.

It is an essential update and refresher for those in the accountancy world.

What You Will Learn

This webinar will cover the following:

• An update on the key points of the legislation
• Recent amendments to the MLRs 2017:
• PEP definition
• High-risk third countries
• Reporting discrepancies
• Supervisory reports and common AML failings
• Recent disciplinary case examples
• Suspicious Activity Reporting - requirements of the supervisor
• New ACSP requirements and how they interact with AMI

This pre-recorded webinar will be available to view from Friday 18th July 2025

Alternatively, you can gain access to this webinar and 1,800+ others via the MBL Webinar Subscription. Please email webinarsubscription@mblseminars.com for more details.