Under the Hood: What you need to know ahead of looming AML/CTF obligations
Accountants Daily Podcast Network · Momentum Media
January 20, 202640m 1s
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Show Notes
This week on UTH, Imogen is joined by Tim Goodrick, financial crime and forensic team partner at KPMG, to talk about everything accountants need to know as AML/CTF rules come into play.
Tune in to hear more about:
- What the anti-money laundering and counter-terrorism finance laws are and what they mean.
- When accountants must start complying.
- How accountants can make a start in implementing their obligations into daily workflows.
- The upskilling, knowledge and understanding involved.
- The challenges, red flags and risks to steer clear of.
You can contact the Accountants Daily team and podcast host Imogen at [email protected].