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 Event Detail
Event
Event Title:Money Laundering Workshop
Event Ref:PC13MLW/2225
Product Group:Public Practice
Event Type:Seminar
Region:London
Town:London
Location:ACCA Headquarters
Start Date:26-Jun-2013
End Date:26-Jun-2013
Start Time:16:00
End Time:19:00
Classes
NameStart DateEnd Date
Money Laundering Workshop 26-Jun-201326-Jun-2013


 Outline
Course Outline
This workshop focuses on the use of examples to explain how and when to apply the regulations. It is an ideal refresher for those who have completed a previous course as it helps to explain different cases and issues and the suggested actions to be taken. Recent practical scenarios are used to explain how you should respond to the information received.

KEY FEATURES
• administration – a refresher
- registration documents
- SOCA reports
- offences.
• client identification
- for entities and businesses
- for individuals.
• internal reporting
- to whom?
- trainee advice
- client discussions
- audit, tax returns, accounting and advisory.
• external reporting
- by MLRO
- what is reported and how
- SOCA actions.

LECTURERS
Tony Cushing FCCA, accountant and partner, Customer Retention Training
Trevor Lakin FCIPP, partner, Customer Retention Training.

 Prices
Price Details
ItemSupplierPriceVATTotal
Money Laundering Workshop CAET£95.00£0.00£95.00
Total £95.00£0.00£95.00

Document

Document

Registration name - CERTIFIED ACCOUNTANTS EDUCATIONAL TRUST - Registered office - 29 LINCOLN'S INN FIELDS, LONDON, WC2A 3EE - Registered Charity Number.313219 - © 2010 ACCA