Event Details
Navigating AML developments and requirements with GoProposal
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Navigating AML developments and requirements with GoProposal

No Charge
Available
On Demand
All Locations
Practice
Apr
30
Wed
12:00
-
13:00 BST
Schedule Type Title: Weekdays
Schedule Description: Develop strategies to comply with anti-money laundering regulations when onboarding new clients.
Sessions: 1
Session Hours: 1.00
Zoom Link: https://icaew.zoom.us/webinar/register/WN_T8sPXNFRQD2svovpUlGX5A
On Demand Wording: This webinar is available on demand for 3 months.
CPD hours: 1 hour
Zoom

Description

Develop strategies to comply with anti-money laundering regulations when onboarding new clients.

Book here
Date and time Location
30/04/2025 12:00 - 13:00 BST Zoom

Event information

In this webinar, explore the requirements around onboarding new clients to your firm, while simultaneously ensuring full legal compliance with all anti-money laundering (AML) regulations including the latest legislative developments. With research consistently showing that AML understanding and checks are a weakness in most firms, urgent action is required to stop firms or even individual accountants or bookkeepers facing substantial penalties.

Key benefits

  • Client onboarding: first principles and best practices to guarantee a smooth and straightforward process for both you and your clients.
  • AML 101: an introduction to AML regulations, focusing on what you need to know, from identity verification and due diligence to reporting suspicious activities.
  • Integration: how to make AML a seamless component of your onboarding process, so you no longer have to worry about it.
  • Developing internal procedures: how to ensure your entire team understands AML checks, and is equipped to implement them.

About the speaker

A picture of Jack Ryan, Sage. He is smiling at the camera wearing a black t-shirt and a green lanyard.

Jack Ryan, Practice Success Manager, Sage
With two years of experience in the accountancy industry, Jack has supported practices in navigating through digitisation, value proposition and customer success plans. Jack is well placed to give advice to accountants on providing the best customer experience for their clients.

CPD hours

ICAEW's revised Continuing Professional Development (CPD) Regulations bring in new CPD requirements. This includes a minimum number of hours and an ethics requirement. Attending this webinar could contribute up to 1 hour of verifiable CPD, providing you can demonstrate that the content is relevant to your role.

A copy of the webinar booking confirmation email is accepted as evidence of verifiable CPD. You will need to save the email as a JPEG or PDF before uploading it to your record. Click here to use ICAEW’s self-assessment tool to help you work out how much CPD you will need to fulfil each year.

Costs

There is no charge to attend this event. ICAEW members and non-members are welcome to join.

In partnership with

The logo of GoProposal by Sage. A black square with the word Go in green in large font above the word Proposal in white in smaller font. Below this are the words by in white and Sage in green.

 

 

 

 

Confidently charge what you're REALLY worth. GoProposal enables accounting and bookkeeping businesses to price consistently, agree fees more confidently and to grow more profitably.

FAQs

Should you experience any difficulties booking onto the event, please go to our events support page - how to book.

Legal Disclaimer

The Institute of Chartered Accountants in England and Wales (ICAEW) does not endorse or recommend any third-party products, services, or companies mentioned during this event or in related materials. References to any such products, services, or companies are for informational purposes only and do not constitute an endorsement or recommendation by ICAEW.

The views and opinions expressed by third-party speakers are their own and do not necessarily reflect the views, positions, or policies of ICAEW. ICAEW does not assume any responsibility or liability for the accuracy, completeness, or legality of the content presented by third-party speakers.

For further information or clarification, please contact ICAEW directly.

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