CPDStore

10:00 - 11:40

AML Compliance and Practical Management Procedures

Speaker: Elaine Jackson - Michael Power Accountants

AML Compliance is about dedicating the time and resources to;

• Completing Customer Due Diligence correctly
• Understanding who your clients are, the business activity that they are involved and ultimately, the risk posed by that client to your Firm
• Ensuring that all staff have received AML training and that all staff are alert to the transactions which could be money laundering.

In this session, Elaine Jackson is going to take you through key aspects of;

• AML Compliance
• Customer Due Diligence (CDD)
• Red Flag Indicators
• Published Case Studies
• Practical Management Procedures

By attending this session, you will have satisfied your Annual Requirement for AML Training in CDD and Red Flag Indicators, two of the core elements of your Annual AML Refresher Training.

This session will be of most interest to Practice Owners, Accountants, Auditors, Solicitors, Tax Advisers.

Course Level: Foundation

12:10 - 13:50

Financial Reporting - Preparing for 2026

Speaker: Lindsay Webber - OmniPro Strategic Solutions

In this webinar we will cover some of the changes in the financial reporting landscape, including changes to FRS 102 and changes to the company size thresholds. We will also discuss some topical financial statement reporting areas including related party disclosures and sustainability reporting. We will end with a review of real-life financial statements.

Lindsay Webber will cover the following topics during this presentation:

• Changes to FRS 102
• Changes to Charities SORP
• Companies Size thresholds changes
• Related parties disclosures
• Sustainability reporting

By attending this session, you will be ready for the challenges ahead.

This session will be of particular interest to preparers of financial statements.

Course Level: Need to Know