In 2023, ACCA’s regulation report showed that the number of AML reviews conducted by ACCA increased by 25% from 2022 to 2023. HMRC also dished out £600,000 worth of fines during 2022 to 83 accountancy service providers – don't let your firm become another statistic.
Join Firmcheck for an AML summit, a free, CPD-verified, three-day virtual event taking place on 27–29 February (10am–1pm daily).
What to expect:
- actionable strategies from experts including ACCA’s Glenn Collins, David Winch, MLRO support and Phil Brabin, 2020 Innovation
- advice from peers who've dealt with their own AML compliance challenges
- workshops to help you improve parts of your AML process.
With ever-increasing scrutiny, 2024 is the year to move your AML compliance in the right direction, and Firmcheck is here to help you!
Secure your spot.
Can't make it? Register now to ensure you receive the recordings.
