AML Update and How to Stay Compliant Monday 24 November 2025 - 12:00-1:00pm

The Professional Standards Team are pleased to present a live webinar covering Companies House Identity Verification and Authorised Corporate Service Providers, Suspicious Activity Reports (SARs), and changes to the AML Supervisory Regime. We will also provide a reminder of other important areas which members need to be aware of to stay compliant.

The link to register for the webinar is as follows: https://cvent.me/MOPaZk

The link to watch the webinar live is as follows: https://www.presenta.co.uk/CIOT/AML/241125/index.html

Course content includes:

• AML Scheme Rules Update
• Companies House Identity Verification and Authorised Corporate Service Providers
• National Risk Assessment 2025
• AML Training Requirements
• Suspicious Activity Reporting
• Key Practices for Compliance
• Changes to the AML Supervisory Regime
• Whistleblowing (Disclosure)​

There will also be an opportunity for members to submit queries on the day via Slido.