Overview

Good awareness of the AML regime is crucial for all staff in professional firms. This seminar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them.

Topics covered will include:

• Client onboarding and due diligence – what professional bodies really expect to see on file
• Performing and documenting risk assessments – key tips and traps
• Recent legislative changes and why they matter
• Money laundering ‘red flags’ and how to spot them
• Reporting money laundering offences to the NCA – key do’s and dont's

Recorded on 29 September 2022.

Peter Herbert

Peter qualified as a Chartered Accountant with an international accountancy firm before working in industry. He has over 20 years of training experience and is a founding director of Insight Training. Peter specialises in financial reporting, auditing, practice regulation and company law, as well as commercial awareness and business skills. He has a small practice, providing advice to mid-tier and small accountancy practices on aspects of accounting, auditing and practice regulation.

3 CPD units

1 hour of learning = 1 unit of CPD.

ACCA members can use this learning to meet their CPD requirements provided it is relevant to their career. If the event contributes to general knowledge and skills, it should be recorded as non-verifiable CPD. If the learning can be applied in the workplace, it will contribute to verifiable CPD.

Fee: 60 GBP + VAT (72 GBP) per delegate

Please note: If you are unable to join the live webinars, they will be available on-demand 24 hours after the live webinar ends and you will have access to the sessions for 12 months.

This event is organised by ACCA Continuous Learning.

If you have any queries regarding this event please contact us on:

UKCL@accaglobal.com