CPD

Money Laundering – keeping up to date

Presenter: John Selwood
23 October 2008
Time: 9.15 – 11.30 
Location: 66 Wigmore Street, London W1U 2SB


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 due diligence (identification) rules and will assist firms in honing their procedures to ensure that they are both effective and efficient. 

The course will also cover recent amendments to the rules such as MLR 2007, the ICAEW Guidance, the extension of legal privilege and SOCPA 2005. 

Who should attend? 

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

Course Content 

• The Money Laundering Regulations 2007 and The Proceeds of Crime Act 2002 and how they apply to accountants and their clients 
• The revised ICAEW guidance 
• Identification of clients 
• When to report suspicions of money laundering including practical examples 
• The reporting process 
• Implications for auditors 

CPD: 2 Hours
FEE: £105 plus VAT or 1 ‘Block Booking Place’ (from £52 plus VAT)

For further details:

• Email info@pass.co.uk

• Telephone: 020 7284 4995

• Fax: 020 7284 2966

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

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Tick here if you would like these booking(s) to be utilised against your "Block Places Scheme" (1 Block Place per delegate)

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.