ATT AML Webinars
Webinars available for members to use in relation to their own AML training or the training of staff are as follows:
- AML Webinar - Monday 25 November 2024 12:00
- Professional Standards and AML webinar - 22 April 2024
- AML Webinar - Monday 27 November 2023
- Professional Standards and AML webinar - 24 April 2023
- AML Webinar 28 November 2022 – AML Reminders & Risks
- AML Webinar May 2022
- AML Webinar and FAQ November 2021 : SARs - To Report or Not to Report?
- AML Webinar April 2021
- AML Webinar November 2020 - What does a risk-based approach mean for tax practitioners?
- Autumn Conference Webinar - Why making a good quality SAR matters
- AML Webinar and FAQ June 2020