2019 Anti Money Laundering Update

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2019 Anti Money Laundering Update

£70.00 (Exc. VAT)
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Presented by Peter Herbert - expected CPD Points - 2

Course Summary: The course will cover the following areas:- 

Section 1: Boring but important stuff

Section 2: The firm level risk assessment

Section 3: Client due diligence – a six step approach

Section 4: Politically exposed persons

Section 5: Reporting suspicions

Section 6: National Crime Agency update and AML legislation – the direction of travel

About the Presenter: Peter is a director of Insight Training. Peter qualified as a Chartered Accountant with an international accountancy firm before working in industry. With over 20 years of training experience, Peter writes and presents technical updates for managers and partners of national firms of accountants and qualified accountants in both the private and public sector. Peter specialises in financial reporting (UK GAAP and IFRS), auditing, practice regulation and company law. He has a particular interest in charity, academy and pension scheme accounting and audit

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