Ask Me Anything - AML, Compliance and Audit-Readiness

Keeping up with anti-money laundering (AML) requirements can involve a significant amount of administration, from completing client checks and assessing risk to maintaining accurate records and ensuring evidence is easy to access.

Our partner Firmcheck is running a series of introductory product walkthroughs, giving accounting professionals an opportunity to see its platform in action and understand how it can support their firm's AML compliance processes.

The session is designed to introduce Firmcheck and demonstrate how the platform can help practices manage client due diligence and compliance workflows more efficiently. It's an opportunity to explore the software, understand its capabilities and consider how a dedicated AML solution could fit into your existing processes.

Whether you're reviewing your current approach to compliance or exploring ways to reduce manual administration, the walkthrough could help you identify opportunities to make your processes more organised and consistent.

About this series

AML Ask Me Anything with David Winch: Your Questions Answered

Join our monthly live Ask Me Anything sessions with David Winch, one of the UK’s best-known voices on money laundering, financial crime, suspicious activity reporting and AML compliance.

These informal, practical webinars give you the chance to put your questions directly to David. Bring anything from tricky client due diligence scenarios and risk assessments to SARs, red flags, source of funds and source of wealth, plus any regulatory changes your firm needs to be thinking about.

Whether you’re an MLRO, compliance officer, fee earner, practice manager or firm leader, each session is designed to give you clear, practical answers to the AML questions that come up day to day.

Submit your questions in advance, or post them in the Q&A box during the session.

Key takeaways

By the end of each session, you’ll have:

• A clearer understanding of the AML issues firms find most difficult in practice

• Practical guidance on common grey areas, including client due diligence, risk assessments, source of funds, source of wealth, and suspicious activity reporting

• Insight into what good AML decision-making and record-keeping look like

• A better sense of how to spot and respond to red flags across clients and matters

• Direct answers to your questions from David, in a live, informal format

Dates:

• Thursday 29th October 2026 - 11.00 am

• Thursday 26th November 2026 - 11.00am

• Thursday 17th December 2026 - 11.00am