• How to structure your background research prior to engagement.
• How to simulate customer onboarding to produce a client risk assessment.
• What ‘enhanced due diligence’ really means.
• And much more!

Meet our presenters

Andy North

Chief Marketing Officer, TaxCalc.

Tom Ogden

Professional Services Consultant, TaxCalc.

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Don’t miss this chance to brush up on what can be a challenging aspect of AML compliance. Register now. It’s all gain and no pain!

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Lucy Brown BSc FIAB

Having run her own bookkeeping practice before becoming Director of Professional Standards for a Professional Body Supervisor Lucy combines her knowledge of the legislation and regulations with the practical experience of actually running a regulated business.

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Join us for the first Power Hour of 2024

We welcome Lucy Brown of compliance consultancy Calathea Solutions back to the TaxCalc studio for a practical demonstration of how to complete your client AML risk assessment.  We’ll provide clear guidance, look beyond the regulations and examine the language and other nuances that will simplify the process – and reassure the inspectors!

Key talking points include:

AML Compliance Special

We’re joined by AML expert Lucy Brown for a practical demonstration of how to complete the relevant sections in your AML software, explain what the inspector is looking for, and provide pointers as to the right language to use.

Co-founder, Calathea Solutions

Andy joined TaxCalc in 2021 as the Chief Marketing Officer from his previous role as publisher of AccountingWEB in both the UK and the US. He has spent over 20 years studying the accounting profession and appeared on too many podcasts and webinars to mention.

Tom is one of our expert Professional Services Consultants. With over 15 years’ accounting software industry experience, and having worked in various roles, from Account Management to Software Development, Tom’s eye for efficiency gains and process management have given him vital insights that will help your practice get the very best out of TaxCalc.

AML Compliance Special

And of course, there’ll be a quiz! So join us for an informative session that could prove invaluable in the future.