The Money Laundering Regulations are a part of the UK Governments action plan to disrupt and deter financial crime and possible terrorist financing through reducing the likelihood of legitimate businesses being used, knowingly or unwittingly, for money laundering purposes. The Regulations require all obliged entities to be registered for supervision by the appropriate supervisory body.
This session will help and guide you and your business through the day to day compliance issues and help in systems development for supervisory purposes.
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.
This event is produced on behalf of the ACCA Lancs & Cumbria network.
If you have any queries regarding this event please contact us on:
+44 (0)207 059 5572
*ACCA members should use their myACCA login details
*We'll remember your info the next time you register.
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