Drawing on findings in the Society’s Supervisor's Annual Report – Anti-Money Laundering (October 2025), this session will cover the main types of non-compliance and common themes identified from the Society’s AML supervisory activities in its most recent reporting period. Examples of the good practice found will also be highlighted. The session will focus on how to undertake appropriate client due diligence, source of funds and source of wealth (SoF/SoW) checks and the practical steps the busy practitioner can take to support their Anti-Money Laundering and Counter Terrorist Financing (AML/CTF) compliance.
The AML sessions will be delivered by Alison Matthews, Director, Alison Matthews Consulting.
