Our webinar series will help ensure your compliance with AML regulations
Join members of our AML team as they cover:
AML for new practice owners
23 September, 12.30pm
Starting your own practice comes with important AML responsibilities. Join members of ACCA’s AML supervisory team as they guide you through the key legal requirements under the money laundering regulations and explain what firms need to do to establish a compliant AML framework from day one.
The session will also highlight the practical tools, guidance and resources available from ACCA to help you meet your obligations with confidence. Whether you are planning to start a practice or have recently launched one, this session will provide essential knowledge to help you build strong compliance foundations.
ACCA 2026/27 AML Return
5 November, 12.30pm
The ACCA AML Annual Return is a mandatory requirement for supervised firms, but many practitioners are unsure what information is required and how best to prepare. Join members of ACCA’s AML supervisory team as they explain the purpose of the 2026/27 AML Annual Return, why it is important, key deadlines, and the information you will need to provide.
The session will also cover the records and documentation you should have to hand before completing the return, helping you to submit an accurate response efficiently and to avoid common mistakes.
AML staff training
24 February 2027, 12.30pm
Effective AML training is a fundamental part of protecting your firm and meeting regulatory obligations. Join members of ACCA’s AML supervisory team as they explore the key topics that should form part of every AML training programme, including the money laundering regulations, recognising money laundering risks and red flags, customer due diligence, suspicious activity reporting, the role of the MLRO, and tipping off offences.
This practical session will help you and your staff understand your AML obligations, recognise potential risks, and create a stronger culture of AML awareness across your firm.
Register for any or all of the AML Insights webinar series and join us live or watch it at your convenience.
Each webinar will count for one unit of verifiable CPD where it is relevant to the work that you do.
