CPD

Money Laundering – keeping up to date

Presenter: Andy Holton
19 October 2010
Time: 9.15 - 11.30 
Location: British Dental Association, 64 Wimpole Street, London W1G 8YS
CPD: 2 Hours

What are the course aims and objectives? 

The Anti-Money Laundering rules are complex and from 15 December 2007 the Money Laundering Regulations 2007 have brought in more change. 

This course will be a practical guide to the reporting and client due diligence (client identification) rules and will assist firms in honing their procedures to ensure that they are both effective and efficient. 

Who should attend? 

The course is aimed at practicing accountants who advise clients on accounts and tax. This would include partners, managers and other senior staff. 

Contents 

What are the top ten areas for non-compliance with The Proceeds of Crime Act 2002, The Money Laundering Regulations 2007 and the revised ICAEW guidance? 

The course gives a summary of what is required in these ten areas and then provides practical guidance in the form of a series of questions and answers based on real questions received on our technical enquiry line.

FEE: £120 plus VAT or 1 ‘Block Place’ (from £54 plus VAT)

For further details:

• Email info@pass.co.uk

• Telephone: 0845 330 2772

• Fax: 0845 450 0545

To book on this course please complete the form below, and an invoice will be sent to you for payment.

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Terms:
A full refund (less 20% administration charge) will be made for cancellations received in writing or by email not less than 15 days prior to the course. Cancellations after this time are charged at the full fee or Block Places treated as utilised.

Please click here for full terms and conditions.