Anti-money laundering: registering for supervision

Session overview

This short webinar will help you to understand:

• whether your business falls under the supervisory regime
• if you MUST register for AML supervision
• who you should register with
• the key requirements in the Money Laundering Regulations (MLRs) 2017
• what to expect from an ACCA AML supervisory visit.

Speakers

Shelley Webster

Shelley is an Investigations Manager in the Investigations Department at ACCA. Before joining ACCA she had a career in the City where she specialised in commercial property and asset backed finance. She then switched from poacher to game keeper and spent 3 years as a senior financial investigator undertaking and managing fraud investigations at the Serious Fraud Office, whilst qualifying as a barrister. She moved to the independent Bar in 2003 and specialised in financial and fiscal crime including fraud and money laundering.

Wesley Walsh

Wesley is a Senior Supervision Officer - AML at ACCA. He has 18 years' experience working within a Financial Crime environment for global organisations. He is passionate about undertaking investigation and financial crime related work and has worked in various financial crime roles during his career.