Webinar: The inside track on practice assurance inspections

Hundreds of accountants joined us for our webinar, which provided stimulating debate and insight as well as a common sense guide to the fundamentals of
Anti-Money Laundering.

In this video, Ann White reveals her experience of a recent practice assurance inspection and provides some key takeaways to help you prepare and avoid potentially expensive consequences. In particular:

• The importance of DBS checks and your ability to demonstrate compliance
• How your advertised services need to match your practicing certificate
• The depth of detail assessed around AML records and the preparation required to demonstrate compliance

Watch the webinar

Presenters