Event Information

Tune into this webinar with Sandy Price to hear how money laundering regulations impact you as an Insolvency Practitioner.

This presentation aims to provide an overview of the following:

• What are my obligations under the money laundering regulations?
• Client due diligence, what is it and when do I undertake it?
• How do I assess the money laundering risk and what should I consider when risk assessing my client?
• What is a Suspicious Activity Report (SAR) and when should I consider submitting one?
• What should I include in a SAR?
• What is a Defence Against Money Laundering (DAML) SAR and when to submit one?
• What happens after I submit a SAR or DAML SAR?
• Where do I go for further guidance?

About the speaker

Sandy Price FCA, AML Manager, ICAEW
Sandy qualified with Ernst & Young and spent many years as an accountant in industry before returning to practice as a sole practitioner. She joined ICAEW in 2006 and was a QAD reviewer until March 2020 where she joined the ICAEW AML supervisory team.

Costs

To attend the webinar, you must join the ICAEW Restructuring and Insolvency community. Please click here to join online.