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
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Useful links
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ACCA's global AML guidance
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AML policies, procedures and risk assessments
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AML reporting requirements and obligations
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AML sanctions
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Authorised corporate service providers and identity verification of directors
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What to expect with an ACCA AML monitoring visit
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ACCA webinar on AML: Registering for supervision
