2 December: Ask ICAS: AML – getting client due diligence right
Event summary
Join Alasdair Millar CA, Senior Practice Monitoring Reviewer and Jeremy Clarke CA, Assistant Director, Practice as they discuss the key elements of client due diligence and provide hints and tips that will help you to get the process right. The session also looked at the common queries ICAS receives in relation to client due diligence and provided an opportunity for Members to have their questions answered.
Alasdair and Jeremy also highlighted the ICAS resources available to assist you in relation to anti-money laundering (AML). With AML training being an obligation to all regulated entities in legislation, watching this webinar can help you meet that requirement and provide a perfect opportunity to help meet your CPD requirements in this area.
(Duration: 1 hour. Originally recorded 2 December 2021)
Key themes and topics
- The key elements of client due diligence
- Obligations under legislation
- Why client due diligence is not just a compliance matter
- The resources available to help you
Who are the speakers?
- Alasdair Millar CA, Senior Practice Monitoring Reviewer
- Jeremy Clarke CA, Assistant Director, Practice
(Please note that views and opinions expressed by speakers at ICAS webinars are their own and not necessarily reflective of ICAS’ views.)
Who’s this for?
- CAs working in practice
- CA Students
Counts as CPD activity
Depending upon your individual role and training and development needs, watching this webinar can count towards your annual Continuing Professional Development (CPD) requirement.