Know Your Client and why
Peter Jarman of PJCO Chartered Certified Accountants and Gavin Spencer of Beach Accountants talk through the requirements for complying with AML legislation and why getting to Know Your Client at the start will ensure that you comply and get the clients you want
Useful links
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ACCA's AML guidance
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Factsheets on AML policies and procedures, firm-wide AML risk assessment, identifying client risk, client due diligence, client risk assessment tool and KYC form, and Am I AML compliant checklist
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AML training
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Reporting obligations
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What to expect with an ACCA AML monitoring visit
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ACCA webinar on AML: Registering for supervision