Join Firmcheck for a live Ask Me Anything session with special guest, David Winch, one of the UK’s best-known voices on money laundering, financial crime, suspicious activity reporting, and AML compliance.
AML Ask Me Anything with David Winch: Your Questions Answered
This informal, practical webinar gives attendees the chance to put their questions directly to David - from tricky client due diligence scenarios and risk assessments, to SARs, red flags, source of funds, source of wealth, and what firms should be thinking about in 2026.
Whether you're an MLRO, compliance officer, fee earner, practice manager, or firm leader, this session is designed to help you get clear, practical answers to the AML questions that come up in your day-to-day.
Submit your questions in advance here or post them in the Q&A box during the session.
Key Takeaways
By the end of the session, attendees will have:
A clearer understanding of the AML issues that 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 should look like.
A better sense of how to spot and respond to red flags across clients and matters.
Direct answers to attendee questions from David Winch in a live, informal format.
Speakers
Host - Charlie Nicholl - Customer Success Lead at Firmcheck
David Winch - AML & Onboarding Adviser at MLRO Support Ltd
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