AML The Essentials | December 2026

Date: December 2026
Time: 9:00 am – 11:00 am
Location: Via Live Zoom

Good awareness of the AML regime is crucial for all staff in professional firms. This seminar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them.

AML – The Essentials (2 hours)

Course objective
To provide a broad-based introduction to Anti-Money Laundering and remind participants of their obligations under the regime.

Target audience
Staff relatively new to the firm and those in need of a broad-based refresher on the requirements of the AML regime.

Topics covered

• Overview of relevant AML/terrorist financing legislation and why it matters
• How accountants are exposed to money laundering
• Take-on procedures – due diligence required in respect of new clients and on an ongoing basis
• Money Laundering and Terrorist Financing – what it is and key red flags
• Report suspicious activity – what, when and how?
• Tipping off – what it is, why it matters and how to avoid it
• Recent cases and reporting scenarios
• Overview of the Bribery Act and the Criminal Finances Act and the Economic Crime Act and how they link to the AML regime

Topic: ETL 2026 AML The Basics

Join from PC, Mac, iPad, or Android: https://us02web.zoom.us/j/89655733765

Join via audio:
+44 208 080 6591 United Kingdom
+44 208 080 6592 United Kingdom
Webinar ID: 896 5573 3765
International numbers available: https://us02web.zoom.us/u/kxwUrSAFX