AML Update & Refresher

This course was held on Thursday 7th March 2024.  If you missed it, you can request a recording below.

£145+VAT

3 CPD Hours

120 Days Access

Course outline

Good awareness of the AML regime is crucial for all staff in professional firms. This seminar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them.

Who should attend

Accountants in professional practice and industry who need to keep abreast of the latest rules and hot topics relating to anti-money laundering.

Course content 

  • Client onboarding and due diligence – what professional bodies really expect to see on file
  • Performing and documenting risk assessments – key tips and traps
  • Recent legislative changes and why they matter
  • Money laundering ‘red flags’ and how to spot them
  • Reporting money laundering offences to the NCA – key do’s and don’ts
  • Other Practice Assurance hot topics

Course speaker

This course is presented by: Peter Herbert

After qualifying in 1993 Peter spent a number of years in industry and now spends much of his time delivering training courses on aspects of financial reporting, auditing, company law and practice regulation, principally to accountants working in professional practice and in industry.

When not training, Peter spends much of his time carrying out audit file reviews and practice assurance reviews for firms of accountants and advising them on issues of financial reporting and audit methodology. This allows him to bring practical insight to the courses and lectures that he delivers.

How long is this course?

13.30 - 16:30

Course location and cost

Our high-quality programmes are delivered virtually and face-to-face for your convenience.

Swindon

Non-members - £145 + VAT

Online members - £108 + VAT

Full members – FREE

Online

Live via webcast

Non-members - £145 + 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.