This course will go live in February 2025.
Course Description: This course will provide a broad-based refresher on the Anti-Money Laundering regime and remind participants of their obligations. It will provide an insight into common issues that firms face when applying the regulations and how they should tackle them. Topics covered will include:
· Update on implementation of the Economic Crime and Corporate Transparency Act
· Recent updates to the CCAB guidance – practical implications
· Top tips on conducting efficient and effective client due diligence
· Reporting money laundering offences to the NCA – key do’s and don’ts
· Recent feedback form professional bodies and what it means in practice
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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Costa Lambrias (ACCA) Watch testimonialI highly recommend your CPD courses Great Job by the Administration and all lecturers.
Trevor Peters (AIA)
