Under the Hood: What you need to know ahead of looming AML/CTF obligations

This week on UTH, Imogen is joined by Tim Goodrick, financial crime and forensic team partner at KPMG, to talk about everything accountants need to know as AML/CTF rules come into play.

Tune in to hear more about:

• What the anti-money laundering and counter-terrorism finance laws are and what they mean.
• When accountants must start complying.
• How accountants can make a start in implementing their obligations into daily workflows.
• The upskilling, knowledge and understanding involved.
• The challenges, red flags and risks to steer clear of.

You can contact the Accountants Daily team and podcast host Imogen at [e-mail].