Flag It Up – anti-money laundering advice and guidance

Members are invited to take up a forthcoming free webinar which is being provided by CIMA working in partnership with HM Government.

This hour-long free webinar is run in partnership with UK Government’s Flag It Up campaign.  It aims to support accountancy and tax professionals in furthering their understanding about the risks posed to them by money laundering, and explores how they can help disrupt this growing threat.

The webinar is due to take place on Thursday 14th March from 14.00 to 15.00 and members can register on the CIMA website here.

Members are reminded that they should make sure they note their firm’s written AML training record in relation to this (and any other) AML training they undertake to evidence the training undertaken to their AML supervisor.