Webinar: How to manage AML processes in your practice by AccountingWEB

About

Anti Money Laundering (AML) is a topic every accountant is familiar with and it can cause different challenges depending on the size of your client base and risk profile of their trades. The webinar will offer practical tips and advice on keeping on top of AML in a busy practice.

In this on-demand webinar, our editor Richard Hattersley, alongside AML expert David Winch, Samantha Nelmes, Director at LilyIris Accounting, and Danielle Fisher from GoProposal uncover the best ways to make your AML processes efficient and effective for new and existing clients.

The webinar explores some key themes in the area, including:

- How you can use tech to simplify, speed up and automate onboarding for new clients
- How to monitor compliance for existing clients
- Managing requirements from professional bodies or HMRC
- What to do if you have concerns - raising SAR etc.
- Recent changes to ongoing monitoring, what’s changed and what’s coming up

Catch up on-demand to find out more.

Presenters

Richard Hattersley

Editor, AccountingWEB

Danielle Fisher

Product Manager, GoProposal by Sage

David Winch

Director, MLRO Support Ltd

David Winch B.Com, F.C.A. has had over 30 years experience in accountancy matters with a wide variety of firms and their clients ranging from the smallest to major multi-nationals. David is a director of MLRO Support Ltd http://www.MLROsupport.co.uk a company which offers guidance to money laundering reporting officers in accountancy and legal practices, and joint author (with Janet Bazley, QC) of 'Money Laundering for Lawyers: the new requirements and their practical implications' published by Butterworths (2004). David is also a forensic accountant with Sedulo Forensic Accountants http://www.SeduloForensic.co.uk forensic accountants, an experienced expert witness, a contributor online to AccountingWEB and other publications and a speaker at conferences and training events as a nationally recognised authority on money laundering, proceeds of crime and confiscation. David has appeared on national television and radio on several occasions in connection with the investigation of financial crime and misconduct. David has a particular strength in criminal litigation, acting as a key expert, at different times, for both prosecution and defence teams in criminal cases.

David is also co-author of 'A Practical Guide to Confiscation and Restraint' published by Law Brief Publishing in 2022.

Samantha Nelmes

Director, LilyIris Accounting

Samantha Nelmes began working in Finance for 30 years from international manufacturer to a small payroll bureau and plenty in between! Started LilyIris Accounting in 2013 supporting sole traders and small to medium sized Limited Companies with their bookkeeping and accounting affairs. For the last 2 years Samantha has been helping to train the next generation of accountants and currently supports 3 apprentices, one at each level of AAT.

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