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 Event Detail
Event
Event Title:Anti-Money Laundering and Counter Terrorist Financing - An Essential Update
Event Ref:PC13IDAML/2465
Product Group:Corporate Sector
Event Type:Course
Region:London
Town:London
Location:ACCA Headquarters
Start Date:25-Jun-2013
End Date:25-Jun-2013
Start Time:09:30
End Time:17:00
Classes
NameStart DateEnd Date
Anti-Money Laundering and Counter Terrorist Financing - An Essential Update25-Jun-201325-Jun-2013


 Outline
Course Outline
ANTI-MONEY LAUNDERING AND COUNTER TERRORIST FINANCING – AN ESSENTIAL UPDATE
New international standards were issued in 2012 to address better the threats posed by criminals and terrorists to businesses and individuals today. This interactive course explains the basics and takes a risk-based approach throughout. It summarises the new standards, together with current law and regulations and provides practical advice on the key controls to mitigate the risks.

KEY FEATURES
• review and analysis of new international standards
• overview of the law, new regulations and guidance notes
• practical, easy to use risk matrices
• key prevention and detection strategies
• reporting procedures
• duties and responsibilities under the new regulations.

LECTURER
Stephen Giles MA (Oxon) ACA
Partner, Highview Consultants

 Prices
Price Details
ItemSupplierPriceVATTotal
Anti-Money Laundering and Counter Terrorist Financing - An Essential UpdateCAET£480.00£0.00£480.00
Total £480.00£0.00£480.00

Document

Document

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