Course Description: This course will provide an insight into common issues that firms of accountants face when applying the 2017 Money Laundering Regulations and how they should tackle these under the SARs regime. Topics include:
Client onboarding and due diligence – common problems and how to resolve them
Furlough fraud – what it means for accountants
Frequently encountered reporting scenarios and how to approach them
Professional body gripes and how to avoid them
How PCRT, The Bribery Act and Criminal Finances Act impact on accountants’ reporting obligations
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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Trevor Peters (AIA)I have been using Instant CPD for well over 10 years. They provide a very flexible solution to fulfilling my CPD requirement. The quality of the lecturers is outstanding. Instant CPD has helped me build on and refresh my existing knowledge.
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