020 7213 9911

HAT Group, making accountants count

AML for Senior Management

Training - CPD Courses

Course Summary

Item Detail
Date 19 May 2020
Location HAT office
Duration 2pm-4pm
Participants MLROs and other senior management of firms
Member price £80 + VAT
Non member price £110 + VAT
Upcoming dates 10 November 2020

Content of Course

Two years on from the implementation of the 2017 Money Laundering Regulations, firms are still trying to interpret and fully implement the requirements of the Regulations. This together with an increased interest in compliance from supervisory bodies, creates a key compliance risk.

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.


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