Anti-Money Laundering - Refresher and Update
• the modern financial crime threat landscape • money laundering and terrorist financing - definitions, scale and risks to accountants• summary of the UK's legal position • essential update - the Money Laundering Regulations 2017 and the Criminal Finances Act 2017• the key controls to manage the risks• attitude of the authorities• review of recent cases• quiz and discussion forum.
Steve Giles MA (Oxon) ACAPartner, Highview Consultants
4 CPD units
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. 1 hour of learning = 1 unit of CPD.
Fee: £110 per seminar
Book with the Ethics, Values and Culture - the Accountant's Role as Trusted Adviser seminar, 13 December (14:00 – 17:30) and pay £190 for both seminars, saving £30.
This event is organised by ACCA Professional Courses.
If you have any queries regarding this event please contact us on:
+44 (0)20 7059 5910
*We'll remember your info the next time you register.
PC18PSETHICS This seminar covers the business ethics framework and conduct for professional accountants and the key components of reputational risk.
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