23 July - Ask ICAS: AML update - How COVID19 has changed how you should be doing AML
To ensure our Members are up to date with the latest developments related to coronavirus and its effects on business and practice, ICAS is running the Ask ICAS webinar series to directly answer your questions and concerns.
"If you're doing AML the same way you were in the pre-COVID world, you're doing it wrong." Nathan Lynch, Financial Crime Journalist.
From changing criminal activity to restrictions on movements and increased remote working, the impact on AML and accountants’ responses has changed. In this webinar we look at the issues accountancy practices need to be aware of, how the 5th Anti Money Laundering Directive has changed things, and how the AML requirements can be made easier for practice.
Find more information on the impact of coronavirus below: