The meeting will serve as a refresher course for those who have attended previous Anti-Money Laundering training and as way to bring those new to the subject quickly up to speed with AML responsibilities for accountants and bookkeepers working in the regulated sector achieve and remain compliant with the regulations.
- Overview of Money Laundering Regulations & Proceeds of Crime Act
- Criminal offences and possible penalties
- Roles &responsibilities of accountants working in the regulated sector
- regulations and guidance
- Guide to help practitioners
Tim is now Head of Practice Standards at the IFA. Previously he was Head of Compliance and Recognition for the AIA, with his main responsibilities being to oversee member compliance with legal, professional and industry standards. He has also been involved with the anti-money laundering supervisors’ forum and was the point of contact with National Crime Agency.
2 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 Northern Counties 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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