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:

• Fiona's career journey and how she got to where she is today.
• Why it's critical to figure out whether or not you're captured by the AML/CTF regime.
• How to get started if you're covered under the new rules.
• The stakes of getting compliance wrong.
• Why AML/CTF has been expanded to include accountants.

You can contact the Accountants Daily team and podcast host Emma at [email protected].