Support and guidance

AML Regulatory Actions Guidance

SARs: use of glossary codes

The glossary has recently been reviewed and new guidance is now available.

The post-pandemic accountancy firm

Learn how Amiqus can support your business in the post-pandemic world.

Fraudulent JRS claims

Advice for members on what to do if you suspect, or have knowledge of, a fraudulent JRM claim.

AML risks and challenges

Read the advisory note published by the AAG highlighting key AML risks and challenges associated with coronavirus.

AML changes in 2020: PSC register

Legislation to implement the EU’s fifth AML Directive became effective on 10 January 2020. Steven Wood looks at the obligation to report a discrepancy about a beneficial owner on the PSC register by an obliged entity.

AML as a Competitive Advantage

"Hazel Gibbens, Regulatory Communications and Awareness, Amiqus ID, looks at the opportunities to use AML compliance for competitive advantage."

AML

Complete the application and disclosure for AML approved persons.