Anti-Money Laundering And Fraud Refresher And Update**VENUE CHANGE**

9th March 2022

TIMING

COURSE CODE

MA09A2

SPEAKER

Peter Herbert

OBJECTIVES

Although the 2017 Money Laundering Regulations are well established now, they create a raft of practical problems for firms. This course will provide an insight into common issues that firms face when applying the regulations and how they should tackle these under the SARs regime.

WHO SHOULD ATTEND?

Partners, managers and staff in accounting firms who want an update and refresher on AML compliance.

TOPICS

• The 2017 Money Laundering Regulations - what they are and how they affect practitioners
• 2020 updates to the regulations – what the impact has been in practice
• 'Risk management practices' - what they are and what firms need to do to comply
• Different types of fraud that affect accountants and their clients and how to spot them
• Reporting money laundering offences to the NCA – key do’s and don’ts
• Update on cybercrime and GDPR – what it is and what it means for firms and their clients in practice
• AML regulation - the future direction of travel

VENUE

Tudor Park Marriott Hotel and Country Club

Please note this course will now be held at the Tudor Park Hotel, Maidstone (not the Mercure Maidstone). Due to circumstances beyond our control we have had to move this course to the Tudor Park Hotel. If you have already booked a place you will be contacted shortly.

DISTRICT

South East

COURSE FEE

£110+VAT. (click here for information on the Flexiticket discount scheme - fees as low as £60.00+VAT per place).