Professional Standards and AML webinar - 24 April 2023 12pm

The Professional Standards Team were pleased to be able to present a live webinar covering updates to guidance as well as a reminder of other important areas which members need to be aware of.

The link to view the recording is as follows:

https://www.presenta.co.uk/CIOT/AML/240423/index.html 

Course content includes:

  • Recent changes to PII and CPD Regulations
  • The Annual Membership Return and a reminder of notification requirements
  • Recent changes on the Standard for Agents and other International changes
  • Frequently asked Professional Standards Questions
  • AML hot topics
  • AML Renewals 2023/24