1:00pm-2:00pm (GMT) 10th December 2024
Stay compliant in 2025: Prep your firm for new AML must-do's
In 2025, we're going to see one of the most significant shifts in regulatory compliance and anti-money laundering (AML) requirements in recent history thanks to the Economic Crime and Corporate Transparency Act. Are you ready for the changes it will require of your firm? By the end of this session with compliance expert Val Steward, and accounting maestro Chris Downing, you’ll have the practical know-how you need to adapt to this new Act and protect your firm and clients. You'll learn:
- What's Changing with the Economic Crime Act: Key identity verification requirements and Companies House changes along with other changes that will impact you and your clients.
- New Compliance Requirements for Accountants: What’s expected in customer due diligence and how to stay compliant.
- Proactive Steps to Protect Your Firm: Practical guidance on preparing for AML changes to safeguard your clients and reputation.
- How Technology Can Help: Explore the compliance software that can ease this transition and keep you on track.
Speakers
Chris Downing
Chris joined Sage having been a partner at a top 100 accountancy firm.
He brings nearly 20 years of hands-on experience and strategic insight of the profession, coupled with an infectious enthusiasm in the adoption of technology and Business Intelligence to improve reporting and drive innovation in the SME sector.
Valerie Steward
With over 20 years' experience helping accountancy practices, Valerie’s dedication to helping firms stay compliant is unmatched. Her expertise has led to her authoring and co-authoring numerous technical guides for CCH and the ACCA.
As an integral voice in the creation of OverSuite Engagement Letters and GoProposal AML, there’s no better candidate to keep you up to speed on the latest industry compliance changes.
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