Under the Hood: What to do if you’re tranche 2

Tune in to hear more about:

• Fiona’s career journey and how she got to where she is today.
• Why it’s critical to figure out whether or not you’re captured by the AML/CTF regime.
• How to get started if you’re covered under the new rules.
• The stakes of getting compliance wrong.
• Why AML/CTF has been expanded to include accountants.

You can contact the Accountants Daily team and podcast host Emma at This email address is being protected from spambots. You need JavaScript enabled to view it..

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Robyn Tongol

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