AML 101 for Accountants

Changes are coming for accountants’ obligations on anti-money laundering (AML) and counter-terrorism financing (CTF). Are you ready?

In this session, we cover:

• Introduction to Anti Money Laundering (AML)​

  • Who and why?​

• Starting with AML​

• Legal Components and Requirements​

  • What’s yet to be determined?​

• AML Programs, Risk Assessments & Policies​

• Customer Due Diligence (CDD) & Customer Risk Assessments​

  • Who, what, when, where, why, how, so what?​

• Training & Reporting Obligations​

• Next steps...​

Date recorded: 1 April 2025