AML training is available from the following sources:

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Please note that the CIOT does not endorse any external products or organisations.

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The CIOT are pleased to provide access to a recent webinar arranged by Harrow and North London Branch.

A recording of the webinar is available to view here: How Developments in Anti-Money Laundering affect your work as a Tax Professional

A document setting out the questions asked via Slido during the webinar and answers to those questions prepared by the Professional Standards team is available to view here.

","2020-07-03T14:05:00Z",[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],"Autumn Conference Webinar - Why Making a Good quality SAR matters",[],[],[],[],"

The Professional Standards team are pleased to provide access to this webinar which was originally prepared for attendees of the CIOT Autumn Conference.

In this webinar Tony Fitzpatrick of UKFIU covers points on how to make good quality suspicious activity reports (SAR). The UKFIU have also provided a document signposting their guidance which you can access here.

A recording of the webinar is available to view here:
\nWhy Making a Good quality SAR matters

","2020-11-10T17:45:00Z",[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],"AMLCC ",[],[],[],[],"

All CIOT members can receive a 20% discount on a standard annual subscription to AMLCC. There are also further discounts available for smaller practices - 50% discount for those firms with a turnover level of £30,000 or less and 75% discount for those firms with a turnover level of £15,000 or less.

The package includes the firm's MLRO and up to three staff members. Extra staff members can be purchased at a small additional cost.

For firms with a higher number of clients, there is an option to purchase the saveable bespoke templates. This feature has become very popular and will help speed up client risk assessments.

The package includes the firm principal and three staff members.

Further information can be found here.

Renew your account or register using code CIOT20 for your 20% discount - click here to register. If you want to take advantage of the further discount levels please contact AMLCC on support@amlcc.com.

","2022-01-20T00:00:00Z",[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],"

Mercia would be pleased to offer the 'Mercia Members 10% discount' to all CIOT members, whether a Mercia training member or not. Please click here for more details.

To take advantage of the discounted pricing, please contact Mercia (sales@mercia-group.com) and quote 'MLRO SS CIOT ATT' in the subject line.

",[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[],[]]

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