The Professional Standards Team were pleased to be able to present a live webinar covering Companies House Identity Verification and Authorised Corporate Service Providers, Suspicious Activity Reports (SARs), and changes to the AML Supervisory Regime. We also provided a reminder of other important areas which members need to be aware of to stay compliant.

Presented on Monday 24 November 2025 - 12:00-13:00

The link to view the recording is as follows:

https://www.presenta.co.uk/CIOT/AML/241125/index.html

Course content includes:

• AML Scheme Rules Update
• Companies House Identity Verification and Authorised Corporate Service Providers
• National Risk Assessment 2025
• AML Training Requirements
• Suspicious Activity Reporting
• Key Practices for Compliance
• Changes to the AML Supervisory Regime
• Whistleblowing (Disclosure)​
• Questions and Answers