A guide to AML compliance for Accountants
Are you unsure what you should be doing to stay compliant with anti-money laundering regulation? Worried to ask your supervisor for advice? In this session we'll be answering your questions, live. With the help of Lucy Brown from Calathea Solutions we will demystify the topics keeping you up at night.
Watch now
About this webinar
In this webinar, we answered some important questions such as:
What checks should you be doing on charities?
How often should you be redoing client due diligence (CDD) on existing clients?
If a company has a lot of directors, do you need copies of documents from all of them?
These topics and many others were covered during the session.
The panel
Lucy Brown
Director and AML specialist, Calathea Solutions
Having started her career working in pensions for one of the UK’s high street banks Lucy took voluntary redundancy in 2013 and set up her bookkeeping practice. Finding working as a sole practitioner rather lonely Lucy founded her award-winning local branch network. Two years later, in 2018 Lucy joined the advisory council of her professional body and worked to promote compliance among the membership. In early 2021 Lucy sold her business to take on the role of Director of Professional Standards at the Institute of Certified Bookkeepers, ICB. In early 2023, Lucy took the leap to join forces with Mike Jardine and set up a brand new business, Calathea Solutions Ltd, offering AML support to Accountants and Bookkeepers.
Ash Griffin
Senior Product Marketing Manager, Thirdfort
Watch more
Read more
Read more