AML Webinar 12th April 2021
The CIOT provided an AML webinar on Monday 12th April. A recording of the webinar is now available via the following link:
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.