Скачать или смотреть AML Tips and Guidance from a Chartered Accountant following my own AML Inspection

In this mini series I am going to share with you my own experience with my AML inspection and share my top tips and guidance with you and perhaps this may be a little bit of a refresher around AML and good AML practices. The views expressed in this video are my own. This video is for entertainment purposes only please refer to the AML guidance and policies provided by your governing body. This video highlights those specific to ICB but is applicable to other governing bodies.

AML is applicable whether you are with the AAT, ICB, ICAEW, ACCA, ATT, CIMA, CIPFA or other and is a vital part of ensuring that you are compliant with your governing body.

Here is a link to the AML checklist which is publicly available: https://www.icbglobal.org/out/82493/A...

Please feel free to share your own experiences and questions below in the comments section. I will do my best to answer each question :).