Professional Standards Updates and Reminders webinar
The Professional Standards Team was 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 a recording of this webinar from 9 May is as follows:
https://www.presenta.co.uk/CIOT/AML/090522/index.html
The course content included:
- Forthcoming changes to the CPD and PII regulations
- Key learning points from CPD record reviews
- Annual return compliance
- Frequently asked questions
- Russian Sanctions and other AML updates
If you have any queries you can submit them during the webinar or you can submit them in advance to [email protected].