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AML – the inspector’s perspective

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Ever wondered what the inspector is thinking during a practice compliance visit?

Practice inspections are never a welcome part of life as an accountant but, when they do happen, it’s wise to be prepared.

TaxCalc is as always, here to help with AML – the inspector’s perspective.

We’ve invited experts Lucy Brown and Mike Jardine of Calathea Solutions to share their experiences of helping firms across the country bring their Anti-Money Laundering processes in line with regulations.

Join us to learn:

  • What exactly your firm needs to do in order to comply with AML legislation
  • Where most mistakes are made and which factors contribute to the most fines
  • What kind of issues inspectors raise as red flags to warrant further investigation (and greater inconvenience for you)

Presenters

Dean Shepherd
Dean Shepherd CTA FMAAT
Director of Product Compliance, TaxCalc

Andy North
Andy North
Chief Marketing Officer, TaxCalc

Lucy Brown
Lucy Brown BSc FIAB
Co-founder, Calathea Solutions.

Mike Jardine
Mike Jardine BA Hons
Co-founder, Calathea Solutions.

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We’re certain you’ll come away from this session forewarned and forearmed, with action points that could end up saving you time, money and even potential reputational damage.

Watch on-demand