2018 Anti Money Laundering Update (September 2018)

2018 Anti Money Laundering Update (September 2018)

Presented by Bill Telford. Expected CPD Points: 2

Course Description: The Regulations implementing the EU 4th Anti-Money Laundering Directive became effective on 26th June 2017. However, much of the practical application was not available at the date of implementation. In this webinar Bill Telford considers the practical issues for firms in relation to the policies and procedures to be implemented and provides guidance for individuals on how not to commit a money laundering offence. The webinar draws on guidance issued by CCAB, ICAEW and other accountancy bodies. We also consider the impact of and interaction with the Criminal Finances Act.

About the presenter: Bill Telford BA FCA is a freelance lecturer, author and training consultant. Bill is well known as an authoritative and entertaining lecturer who specialises in auditing and financial reporting topics, and related areas such as the interaction between tax and accounts. 

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