Changes to AML supervision: what law and accountancy firms need to know – Q&A session

Please find here the recording of our second webinar on the upcoming changes to AML supervision for law and accountancy firms.
 

This session builds on the themes from our first event, offering a deeper dive into the evolving regulatory landscape as our team address your questions and explore what these reforms may mean in practical terms.

This session covered:

• Background and indicative timeline for transferring AML supervision of law and accountancy firms to the FCA
• The FCA supervision approach
• Practical implications for firms of different sizes
• Risk management expectations
• Enforcement procedures and skilled persons reports under FCA oversight
• Preparation recommendations for firms to ensure compliance readiness

For additional information, please also see our first webinar on this topic: Changes to AML supervision for law and accountancy firms