AML Webinar 12th April 2021

24 Mar 2021

The CIOT provided an AML webinar on Monday 12th April. A recording of the webinar is now available via the following link:

AML Webinar – Monday 12 April 2021

The webinar focuses on:

  • Practical points in relation to AML registration renewal for 2021/22
  • Compliance points
  • Other topical issues

Guidance provided will help firms as part of their “health check” to ensure everything is up to date with their AML compliance.