Our expert speakers, Edward Rands and Lizzie Morris are going to be addressing everything you need to know in our webinar on Tuesday 23 May at 2pm.

There have been recent changes to requirements to report discrepancies in the People with Significant Control and Register of Overseas Entities at Companies House. How confident do you feel about this?

Non-compliance with anti-money laundering regulations means that businesses could be committing both civil and criminal offences and face fines, sanctions, being removed from business or a criminal charge.

It’s best to get this right and receive guidance where possible to save your practice a hefty fine or worse...

What will I learn?

By attending this expert webinar, you will:

• gain awareness of the latest Consultative Committee of Accountancy Bodies (CCAB) guidance for the accountancy sector (issued May 2022) and why you need to follow it;
• understand the purpose and functions of the new Register of Overseas Entities (ROE) in force since 1 August 2022;
• understand Proliferation Financing and the action you need to take to assess the risk of exposure to this; and
• deal with recent changes in the requirements to report discrepancies in the People with Significant Control and Register of Overseas Entities registers.

Sign up for our anti-money laundering webinar, scheduled for 2pm on Tuesday 23 May.