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AML for Church Accounts

  • Member
  • Practice Licence
  • 2 posts
  • # 119218

Coud someone please advise me on who I should do AML checks on for church accounts and also the best person to address my letter of engagement to? TIA

  • Fellow PM.Dip
  • Practice Licence
  • 2 posts
  • # 119220

Hi Becky, Many non-conformist churches have a treasurer so I would suggest maybe them and whoever is a second signatory on the bank account? Not sure how it works in established churches such as the Cof E but I guess similar. Letter of engagement to the secretary perhaps. You may need to find out how the business side of things work and the roles of those holding office.

Edited at 12 Nov 2020 04:33 PM GMT

  • Fellow PM.Dip
  • Practice Licence
  • 29 posts
  • # 119245

Apologies but I could not find how to ask a new question re MLR / AML.

 

One of my employees interacted with the talk on Monday at 2pm re AML, and I would like my other employee to be able to view it.  I cannot find it yet on Utube, so is there any other way she can view it?

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