AML Foundations 1 Introduction to AML with Rebecca Williams

>> YOUR LINK HERE: ___ http://youtube.com/watch?v=tRCcEa2M-m8

Kicking off the Bookkeepers Bootcamp March 2024, This session on AML Foundations dives into the world of Anti-Money Laundering (AML) for bookkeepers, featuring insights from ambassador Rebecca Williams. Aimed at practice owners and new entrants into the field, this session introduces AML fundamentals and integrates them into daily operations, emphasising a fresh approach for beginners. Through interactive learning and a shift in perspective, Rebecca and the hosts aim to reframe AML as an opportunity for growth rather than a mere compliance requirement. • The session utilises interactive tools to engage participants and encourages an open discussion about the feelings surrounding AML, ranging from anxiety to optimism. Highlighting the challenges of navigating AML regulations, the session offers a supportive approach to compliance, focusing on simplification and emotional readiness. • Time Stamps: • 0:37: Introduction to AML for Bookkeepers • 4:30: Best Practices and Daily Integration of AML • 7:45: AML Regulations and Compliance Interactive Session • 13:57: Overcoming the Lack of Case Studies and Guidance • 19:58: Simplifying AML Compliance • 22:54: Self-Doubt and Uniqueness in Bookkeeping Practices • 27:10: Personalising AML Policies and Procedures • 33:10: Risk Assessment and Insurance for Accounting Firms • 37:41: Categorising Clients Based on Risk Level • 40:51: Risk-Based Approach to AML Policies and Procedures • 45:57: Risk Assessment and Mitigation for Bookkeeping Practices • 52:02: AML Risk Assessment and Mitigation Strategies • 58:59: Implementation of AML and Invitation to a Free Bootcamp • About Rebecca Williams • Rebecca Williams is the owner of Eccounting Made Easy Limited, a virtual accountancy firm based in the North West of England. Rebecca helps business owners to establish controls, automation and achieve their growth plans through various services including business partnering, management accounts production, bookkeeping, tax and statutory compliance. • Join Rebecca's AML training here: https://rebeccasfinancetutorials.podi... • ----------------------------------------------- • About us • We help bookkeepers find clients, make more money and build businesses they love that work for them. We're raising the profile of the bookkeeping profession and bookkeepers worldwide. Whether you're a bookkeeper or accountant wanting to grow your own business to have the flexibility for your life, and your family, come and join us. • ----------------------------------------------- • Support • Find out what the right next step in bookkeeping is for you. Free calls and books. bookkeeperssupport.com • ----------------------------------------------- • About our Sponsor • This episode of The Bookkeepers' Podcast is sponsored by Xero. Find out more at: https://www.xero.com/uk/campaign/new-... • ----------------------------------------------- • Disclaimer • The information contained in The Bookkeepers' Podcast is provided for information purposes only. The contents of The Bookkeepers' Podcast is not intended to amount to advice and you should not rely on any of the contents of the Bookkeepers' Podcast. Professional advice should be obtained before taking or refraining from taking any action as a result of the contents of the Bookkeepers' Podcast. The 6 Figure Bookkeeper Ltd disclaims all liability and responsibility arising from any reliance placed on any of the contents of the Bookkeepers' Podcast.

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