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.
You will walk away from the session with a good grasp of all the important regulations in this area, ensuring that your firm is fully compliant with ICAEW/ACCA requirements.
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: 99 GBP + VAT (118.80 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.
The webinar handout material will be available on the webinar platform when you log in to view, 15 minutes before the live webinar start.
If you wish to view or download handout materials, before the day of the webinar, they will also be available through your document library on https://events.accaglobal.com.
This event is organised by ACCA Continuous Learning Team.
If you have any queries regarding this event please contact us on:
*ACCA members should use their myACCA login details
*We'll remember your info the next time you register.
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