This session will look at practical issues on AML that can present risk to your insurance cover
Overview
This session – presented by Karen Eckstein of Karen Eckstein Ltd – will look at practical issues on AML that can present risk to your insurance cover such as:
client identification
client verification
retention of papers
internal controls
AML training
Covid fraud
risk assessments
real-life examples.
Lockton Companies LLP is ACCA's recommended broker for Professional Indemnity Insurance in the UK.
