How to Prepare Your Accountancy Firm for An AML Inspection

Introduction

As a member of a regulated profession, it is your responsibility to make sure you are aware of and follow the rules of the Money Laundering Regulations. It is, however, your supervisor’s responsibility to check and enforce your compliance - achieved through a regime of AML inspections.

Aimed at owners and MLROs of accountancy and bookkeeping practices in the UK, this webinar will focus on what you can do to prepare yourself and your practice should you get notification of an inspection.

During this webinar expert speaker Lucy Brown will provide invaluable insights and useful hints and tips gained from her unique position as both a practitioner and a member of her supervisory body’s Advisory Council.

What You Will Learn

This webinar will cover the following:

• Why are firms reviewed?
• Common review triggers
• What inspectors are looking for
• What you can do to prepare
• The consequences of failing an inspection

This pre-recorded webinar will be available to view from Monday 18th August 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.