Episode 2 | Does my business fall under AML supervision?

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The Washup

Credas

13 episodes

1 week ago

Brought to you by Credas Technologies, in The Washup, we'll be discussing all things AML, fraud, and compliance. We'll also be discussing our own journey and the role technology plays in fighting financial crime.

Business

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Episode 2 | Does my business fall under AML supervision? | The Washup

The Washup

19 minutes 48 seconds

2 years ago

Episode 2 | Does my business fall under AML supervision? | The Washup

In the second episode of this brand-new podcast by Credas, we'll be discussing which businesses fall under AML supervision. We'll also be discussing what business then need to do to meet their AML obligations and the consequences if they don't.

Show notes

CCAB AML guidance https://www.ccab.org.uk/anti-money-laundering-and-counter-terrorist-financing-guidance-for-the-accountancy-sector-2022/
HMRC AML guidance - https://www.gov.uk/topic/business-tax/money-laundering-regulations
The SRA AML guidance - https://www.sra.org.uk/solicitors/resources/money-laundering/