Learn from two industry experts on how to be prepared for your next AML audit – get some practical tips you can apply now, and learn how to take proactive steps to get your AML compliance in order.

Is your firm ready for an AML audit tomorrow?

In a landscape where only 36% of accounting firms conduct regular, and consistent anti-money laundering (AML) checks, ensuring your firm's compliance is more critical than ever. While many practitioners feel confident in their AML measures, recent research reveals significant gaps that could leave your firm vulnerable during an audit.
Join us for an exclusive webinar with Lucy and Mike from Calathea Solutions on Tuesday 25th June at 11:00 AM, where we’ll be giving you

• Practical tips for AML audits: Learn how best to prepare for an AML audit, so you're never caught off guard.

• Best practices for ongoing compliance: Discover how to seamlessly integrate AML compliance into your daily operations, and how that can give you the confidence you’re always audit-ready.

• Practical tips from industry experts: Gain valuable insights from Mike (former AML Auditor) and Lucy (Former Accountant & Bookkeeper) who specialise in helping firms enhance their governance and AML compliance with their double-edged sword of expertise.

Why Attend?This webinar is designed to alleviate the stress and uncertainty around AML compliance. No one wants a knock on the door about an audit when you have low confidence in your AML management. We'll provide you with actionable advice and tools to ensure your firm not only meets regulatory standards. You'll leave with a clear understanding of how to stay on top of your AML compliance and future-proof yourself in future audits.

About Calathea SolutionsIn 2023 Mike and Lucy established Calathea Solutions, to help bookkeepers and accountants comply with the AML Regulations and in doing so, identify money laundering, report suspicion, and avoid fines and reputational damage.

Calathea Solutions provides the accountancy sector with independent AML Audits, which will examine and evaluate the adequacy and effectiveness of the firm's AML compliance, AML training and an AML help desk.

Speakers:

Lucy Brown, Director at Calathea Solutions

Having run her own bookkeeping practice before becoming Director of Professional Standards for a Professional Body Supervisor Lucy combines her knowledge of the legislation and regulations with the practical experience of actually running a regulated business.

Mike Jardine, Director at Calathea Solutions

Mike has held various positions within law enforcement investigating serious organised crime before moving to the banking sector investigating financial crime and insider threats. More recently Mike was an inspector and Director of Compliance for a Professional Body Supervisor. Mike combines his knowledge of the legislation and regulations with investigation skills and knowledge of the criminal mind.