Course Details

Are your AML policies truly fit for purpose?


With professional bodies increasing scrutiny across the UK, there has never been a more important time to ensure your firm's anti-money laundering framework is watertight.


This session is designed specifically for accounting professional and MLROs who want to move beyond the basics and build a compliance culture that genuinely protects their firm.


In this session Lungi Sepotokele covers the following topics:

  • What Does Being AML Compliant Actually Mean? 
  • The Role of the Money Laundering Reporting Officer (MLRO)
  • Customer Due Diligence (CDD) and Valid Documentation 
  • The Review Process 
  • Informing and Educating the Client 


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CPD Course Speaker

Technical Executive

Lungi Sepotokele

Lungi trained with PwC in Johannesburg and specialised in external audit of mining companies. She completed part of her training as an academic at Wits University where she completed her Master of Commerce degree. Lungi has worked in external audit in Canada as an audit senior and Ireland as an audit manager.

Outside of her accounting qualifications Lungi is a hobby baker who volunteers by baking for the homeless in Dublin City