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Event Details

Money Laundering Risks – A practical guide

No Charge
Available
UK
Audit & Assurance
Mar
29
Wed
12:30
-
14:00 BST
Schedule Type Title: Weekdays
Schedule Description: Join anti-money laundering professionals and members of ICAEW’s AML supervision team for this free AML webinar focusing on risk.
Sessions: 1
Session Hours: 1.50
Zoom Link: https://icaew.zoom.us/j/91000813412?pwd=QU5rQ082bEdtTUZBc09KOTBYSTA2Zz09
Zoom
- Online
Description
Join anti-money laundering professionals and members of ICAEW’s AML supervision team for this free AML webinar focusing on risk.
Book here
  • Description
  • Cost
  • Speaker

Anti-money laundering professionals from across the accountancy profession and members of the AML supervisory team at ICAEW will make up the expert panel for this event. The webinar will include practical guidance including case studies and will cover:

  • Understanding the concept of risk when performing customer due diligence.
  • How to assess and record money laundering risks
  • The red flags that could be indicative of criminal activity
  • Emerging money laundering risks
  • How to ensure staff understand and recognise risk
  • Question and answer session
Date and time Location
29/03/2023 12:30 - 14:00 Zoom - Online

Event Information

This live webinar will cover:

  • A reminder of why understanding risk is important when performing customer due diligence
  • The red flags that could be indicative of criminal activity
  • Emerging money laundering risks
  • How to ensure staff understand and recognise risk
  • Question and answer session

Event enquiries 

Should you experience any difficulties booking onto the event, please go to our events support page - how to book. If you need assistance making a booking, please contact the Events Information team who will be happy to support with the online booking process.

Just click contact us.

Your local event organiser will also be able to assist with any last minute questions if you are unable to reach our Events Information team.

 

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Michelle Giddings, ICAEW Head of AML

Sandy Price, ICAEW AML Manager

 
 
 
Donna Caira, Risk Partner, Saffrey Champness
 
 
Sarah Job, Compliance Director & Deputy MLRO, Mazars
Vladimir Ivanov, Senior Manager and the Quality Assurance and Technical lead, BDO
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