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This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance.
Tune in to hear more about:
You can contact the Accountants Daily team and podcast host Emma at [email protected].
By Momentum Media5
22 ratings
This week on UTH, Emma is joined by lawyer and anti-money laundering specialist Fiona Halsey to discuss all things AML/CTF, why accountants have been brought into the regime, how to prepare for it, and the high stakes of non-compliance.
Tune in to hear more about:
You can contact the Accountants Daily team and podcast host Emma at [email protected].

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