The Professional Standards Team are pleased 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 will also provide a reminder of other important areas which members need to be aware of to stay compliant.

Taking place on Monday, 27 November, 2025, 12:00-13:00

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)​

There will also be an opportunity for members to submit queries on the day via Slido.