AML – the inspector’s perspective
- 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).
Meet our presenters
Andy North
Chief Marketing Officer, TaxCalc.
Watch on-demand
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.
All data and consent gathered will be treated in accordance with TaxCalc’s Privacy Policy.
AML – the inspector’s perspective
Watch on-demand
Mike Jardine BA Hons
Co-founder, Calathea Solutions
By registering, we'll add you to our contact list and send you news about TaxCalc and our latest products. You can unsubscribe at any time.
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.
Join us to learn:
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.
Mike has held various positions within law enforcement investigating serious organised crime before moving to the banking sector where he was instrumental in the establishment of the Global Insider Threat investigation team. More recently Mike was Director of Compliance for a Professional Body Supervisor.
TaxCalc is, as always, here to help with AML – the inspector’s perspective, the latest webinar in our highly popular series.
We 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.
