Course outline
Deciding whether to make a report to your Money Laundering Reporting Officer can be difficult and stressful for anyone working within an accounting practice. Our interactive 90 minute webinar provides a summary of recent changes in guidance and then allows participants to work through real life scenarios to determine whether a report should be made and what other implications they may be of the information uncovered. Each scenario is clearly debriefed and suggested solutions provided.
Course speaker
This course is presented by: Andrew Jarvis
Andrew became Managing Director in May 2020. In addition to running the company, Andrew’s varied role includes responsibility for our paperless audit and non-audit Manuals in Caseware AuditAdvanced as well as leading much of our Career Development Course programme for trainees. Andrew also offers support to member firms through presenting technical updates and conducting quality control file reviews. Andrew is also responsible for many of our specialist Manuals, including pensions.
Andrew graduated from the University of Warwick in 2000 with a degree in Accounting and Finance. He trained with a HAT member firm, which by the time he qualified was part of a top-ten firm which is now RSM UK. As part of their London audit team, Andrew worked on a wide variety of clients including those in the construction and insurance sectors before taking responsibility for some of the firm’s software and related training. Andrew joined HAT in July 2005.
Andrew’s hobbies include spending time with his young family, DIY and visiting places of interest.
How long is this course?
11:00 - 12:00
Course location and cost
Online
Live via webcast
Non-members - £95 + VAT
Online members - FREE
Full members – FREE
If you would like to find out about accessing cost-effective training for you and your team through our membership programme, you can learn more here.
Recording of live sessions: A recording will be available 2-3 days after the course and will automatically be sent to those who attended the live online webcast. The recording will also be available upon request for venue attendees.