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SUMMARY:AML decoded: What you must do vs. what you should do
DESCRIPTION:Anti-Money Laundering (AML) regulations can feel overwhelming\, but staying on top of them is essential for every bookkeeper. The ICB Compliance Team is here to make things simple! In this session\, we’ll break down the latest updates in AML\, clear up any confusion about what’s required\, and help you understand the key difference between the ‘musts’ (the legal essentials) and the ‘shoulds’ (best practices).  \nThis is your chance to ask questions\, feel more confident about compliance\, and leave with a clear idea of what you need to do to protect yourself\, your clients\, and your business.
URL:https://www.fdshow.co.uk/event/aml-decoded-what-you-must-do-vs-what-you-should-do/
LOCATION:Theatre 4 – Bookkeepers
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