Your role in anti-money laundering, countering financing of terrorism, countering proliferation financing “AML/CFT/CPF”
Legislation and regulatory universe
Accountants ML/TF/PF risks and vulnerabilities in reality
Triggers, trends and typologies
Managing the risk – policies & procedures – risk-based approach - “RBA” (client due diligence “CDD”, record keeping, transaction monitoring, business risk assessment “BRA”)
Suspicious activity reports “SARs” & tipping off
Challenges and Penalties
Hot Topics and case studies throughout

This event was recorded on 18 November 2024

Speaker

Jo French

Jo, through her company JETT Limited, specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty.

CPD Units

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

Fee: 99 GBP + VAT (118.80 GBP) per delegate

This event is organised by ACCA UK Continuous Learning Team.

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

UKCL@accaglobal.com

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Anti-Money Laundering Update for Accountants

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