Corporate Tax Swadlincote

Webinars

At MCROCK BERKELEY, our webinars are strategically designed to attract forward-thinking professionals, business owners, and corporate decision-makers seeking clarity in complex regulatory and financial environments. Covering high-demand areas such as Anti-Money Laundering (AML), SMF17 compliance, corporate taxation, financial crime, internal audit, governance, and CFO advisory, each session delivers practical, real-world insights that go beyond theory. Our expert-led webinars focus on actionable strategies, regulatory updates, and live case scenarios, enabling participants to strengthen compliance frameworks, optimise financial performance, and mitigate risk effectively.

These webinars are not just educational—they are a gateway to professional advisory support. Attendees gain direct exposure to industry-leading expertise, with the opportunity to engage, ask questions, and explore tailored solutions for their organisations. Whether you are a regulated firm, SME, startup, or large corporate, our sessions are structured to address current market challenges, regulatory expectations, and strategic growth opportunities. By integrating keywords and focus areas aligned with industry demand, our webinars also serve as a powerful platform for knowledge sharing, brand positioning, and client engagement.

smf17

Webinar SMF17 (MLRO)

This session is designed for directors, compliance officers, and mortgage advisors who want clarity and control over their AML obligations. You will learn:

The true role and accountability of SMF17 (MLRO), How to structure a Firm-Wide Risk Assessment (FWRA), Practical implementation of CDD and EDD under MLR 2017, Why FCA applications are rejected  and how to avoid it
How to build an audit-ready AML framework, A step-by-step approach to achieving SMF17 approval