Webinar – The launch of the Authority’s revised AML/CFT handbook 27 July 2021

Join the Authority on Tuesday 27 July at 11am to watch Ian Spence (Head of AML/CFT division) with Ashley Whyte (Senior Manager of AML/CFT division) who will be presenting an update in relation to the following publications;


  • Revised AML/CFT handbook (expected 23rd July)
  • Best practice guide (expected 30th July)
  • Sector specific guidance (expected throughout August)


The session will also include an update on ongoing AML/CFT initiatives and end with a Q&A session.


The 45 minute CPD session, will be of interest to all registered designated businesses and regulated entities, as well as any industry bodies in these sectors. This event will be the ideal opportunity to understand how to navigate the new publications, plus, find out how the content could aid your business day to day.


To sign up for the webinar click here. Please be aware there are limited spaces available.


All CPD certificates will be provided post the event