The upcoming Economic Crime and Corporate Transparency Act in 2025 is set to bring major changes in regulatory compliance and anti-money laundering (AML) requirements.
Join this webinar on 10 December, with Val Steward and Chris Downing, as they equip you with the practical knowledge to adapt to these changes and protect your firm and clients.
Key topics include:
- changes with the Economic Crime Act: new identity verification requirements and updates to Companies House.
- new compliance requirements for accountants: expectations for customer due diligence and maintaining compliance.
- proactive steps to protect your firm: practical guidance on preparing for AML changes to safeguard clients and reputation.
- how technology can help: exploring compliance software to ease the transition and keep you on track.
