2020 Anti Money Laundering Update

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2020 Anti Money Laundering Update

£70.00 (Exc. VAT)
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Presented by Peter Herbert. Expected CPD Points/Hours: 2

Please note that due to the UK Government's Social Distancing Measures in place at the time of filming, this course had to be filmed by the presenter in his own home.  As such, please accept our apologies for any variations in the usual quality.

Course Description: Professional accountancy bodies are focussing more than ever on firms’ compliance in this area. This course will deal with all the relevant issues including:

  • OPBAS and its impact on regulation in this area
  • What firms get wrong regarding due diligence – and how to put it right
  • Fraud and crime risks – current hot topics
  • The impact of the Criminal Finances Act
  • The 5th Anti Money Laundering Directive effective January 2020

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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