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HAT Group, making accountants count

AML Compliance - A Guide for Senior Management

Training - CPD Courses

Course Summary

Item Detail
Date 02 Nov 2021
Location Online
Duration 2pm-4pm
Participants MLROs and other senior management
Speaker Andrew Jarvis
Member price £85 + VAT
Non member price £115 + VAT
Upcoming dates A recording of this course presented in May 2021 is available. Please contact us below for details.

Content of Course

In September last year the CCAB finally updated their Anti-Money Laundering Guidance for the Accountancy Sector, which sets out expectations for how firms should comply with the updated Money Laundering Regulations which were effective from January 2020.

This course has been updated to reflect changes in the Guidance, recent changes to HAT's AML Procedures Manual and to reflect current expectations from supervisory bodies. Although we all understand that Anti-Money Laundering is a key compliance risk, both HAT and the supervisory bodies find problems in compliance in many firms.  

This course provides an overview of the Regulations and how they impact accountancy firms together with the specific requirements of the Guidance for the Accountancy Sector issued by the CCAB, which firms must follow. The course then provides an overview of HAT's Anti-Money Laundering Procedures Manual and gives guidance on how this should be tailored before allowing time to discuss common problems and scenarios in this area. There will also be an opportunity for delegates to discuss any specific concerns they may have.

To attend the course please register here. Member firms will be invoiced after the course.


Enquiry

If you would like to make a booking or have any questions about a course, please use the form below or email us, else call us on 020 7213 9911


Purchase a Recording

Prices per viewing are as above, contact us for multiple viewing prices. Please use the form below, email us, or call us on 020 7213 9911 and we will confirm prices and provide a copy of the course.