AML regulations and
best practice update
- Practical examples of what you need to do to comply.
- What the inspector is really thinking when he pays your firm a visit.
- Some of the more colourful scenarios Lucy has encountered (including the unwittingly complicit farmer!)
Meet our presenters
Andy North
Chief Marketing Officer, TaxCalc.
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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 reputational damage.
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AML Regulations and Best Practice Update
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Return of the farmer and other stories…
In the quest to keep on the right side of the inspector it’s as important to understand the regulations as it is to have solid process and practices ingrained in your firm.
Key talking points include:
Ever wondered what the inspector is thinking during a practice compliance visit?
Lucy Brown BSc FIAB
Co-founder, Calathea Solutions
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.
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.
We’ll help you do exactly that when we’re joined, once again, by AML expert Lucy Brown from Calathea.
Dean Shepherd CTA FMAAT
Director of Customer Education & Engagement, TaxCalc.
With over 20 years’ experience as a practising accountant and chartered tax adviser, Dean is responsible for customer education and engagement at TaxCalc. In 2004, he launched a niche digital accounting practice which he sold in 2016 prior to making a move into tax and accounting technology