Webinars available for members to use in relation to their own AML training or the training of staff are as follows:
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AML Webinar and FAQ June 2020
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Autumn Conference Webinar - Why making a good quality SAR matters
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AML Webinar November 2020 - What does a risk-based approach mean for tax practitioners?
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AML Webinar April 2021
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AML Webinar and FAQ November 2021 : SARs - To Report or Not to Report?
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AML Webinar May 2022
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AML Webinar 28 November 2022 – AML Reminders & Risks
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Professional Standards and AML webinar - 24 April 2023 12pm
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AML Webinar - Monday 27 November 2023 12pm