020 7213 9911
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HAT Group, making accountants count

Anti Money Laundering

Training - Practical Workshops

Course Summary

Item Detail
Date 02 Dec 2021
Location Online
Duration 2.00 - 4.00 PM
Speaker Member of the HAT team
Member price £80 + VAT (with GDPR - £110 +VAT)
Non member price £110 + VAT (with GDPR - £145 +VAT)

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.

It is possible to book on both this course and our GDPR Refresher for a total member price of £110 (non-member £145)


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