020 7213 9911

HAT Group, making accountants count

Anti Money Laundering

Training - CPD Courses

Course Summary

Item Detail
Date 07 Feb 2019
Location HAT office
Duration 2.00 - 4.00 PM
Speaker Member of the HAT team
Member price £80 + VAT
Non member price £110 + VAT
Upcoming dates The first working Thursday of each month

Content of Course

This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice. It also gives a brief overview terrorist financing of the requirements of the Bribery Act 2010. Please note that it is a criminal offence not to train all relevant staff in this area. Relevant staff would normally, as a minimum be professional staff, support staff involved in anti-money laundering procedures (such as client due diligence) and client facing support staff.

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