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• the new supervisory regime for accountants• 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: £119 per seminar
Book with the Ethics, Values and Culture - the Accountant's Role as Trusted Adviser seminar, 4 November (14:00 – 17:30) and pay £219 for both seminars, saving £19.
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
*ACCA members should use their myACCA login details
*We'll remember your info the next time you register.
PC19PSETHICS This seminar covers the business ethics framework and conduct for professional accountants and the key components of reputational risk.
This screen shows you the details for the selected product.
Click the "Add to Cart" button to add this product to your shopping cart. You can enter a quantity larger then 1 to add multiples of this product to your shopping cart.
If the product is full you will see a "Wait List" button. Click this button if you would like to be notified if/when capacity is added. If capacity is increased we will email you. Upon receipt of the increased capacity notification, registration will be on a first-come, first-served basis.
If the product is not ready for purchase you will see a "Notify Me" button. You can click this button if you would like to be notified when this product is ready for purchase.
Some products can only be purchased through our partner. In this case you will see an "External Register" button. Click this button to purchase through our partner's website.