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Under the Hood: What to do if you’re tranche 2
Robyn Tongol · 2026-05-04 · via Podcasts

Technology

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.

05 May 2026 • By Robyn Tongol • 2 minutes read

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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 This email address is being protected from spambots. You need JavaScript enabled to view it..

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Robyn Tongol

此内容由惯性聚合(RSS阅读器)自动聚合整理，仅供阅读参考。 原文来自 — 版权归原作者所有。