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 Event Detail
Event
Event Title:Anti–Money Laundering and Counter–Fraud
Event Ref:PC13FMSAMLCF/2346
Product Group:Public Practice
Event Type:Seminar
Region:London
Town:London
Location:ACCA Headquarters
Start Date:08-Nov-2013
End Date:08-Nov-2013
Start Time:09:30
End Time:12:30
Classes
NameStart DateEnd Date
Anti–Money Laundering and Counter–Fraud08-Nov-201308-Nov-2013


 Outline
Course Outline
ANTI–MONEY LAUNDERING AND COUNTER–FRAUD

WHAT WILL I GET OUT OF IT?
• understanding of the risk–based approach to financial crime
• summary of the changes in the new international anti–money laundering standards
• awareness of how best to prevent, deter and detect fraud
• summary of any changes to UK anti–money laundering law and regulations.

KEY FEATURES
• threat analysis from organised crime, terrorism and white collar crime
• the key anti–money laundering controls and procedures
• top 10 anti–fraud controls
• clear responsibility and reporting frameworks
• review and analysis of the latest headline cases and scandals
• practical, risk–based taken approach throughout.

Lecturer:
Steve Giles MA (Oxon) ACA
Partner, Highview Consultants

 Prices
Price Details
ItemSupplierPriceVATTotal
Anti–Money Laundering and Counter–FraudCAET£65.00£0.00£65.00
Total £65.00£0.00£65.00

Document

Document

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