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Home / Webinar / Anti-Money Laundering Update and Refresher

Pricing

2020 Member: Included with 2020 Membership

Non member £199.00 + VAT

Presenter

John Selwood

About John
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What's Included

  • Expert Knowledge from an Industry-Leading Speaker
  • Verifiable CPD hours
  • CPD Tracking and Certificate
  • Live Webinar (if a future date is listed) with Q&A
  • The Recording of the Event
  • Supporting Materials

Objectives

The learning objective of this session is to ensure that delegates remain up to date with day-to-day anti-money laundering issues and considerations when working in practice.

Key Topics

  • Overview of AML regulation
  • Suspicious activity reporting (who, when and how)
  • Performing effective client due diligence.
  • Risk factors and red flags
  • Case studies

Who Should Attend?

Aimed at those working in accountancy practices and dealing with a range of client types. Please note that there is a separate webinar aimed at MLROs - ‘Anti Money Laundering – Top Queries from MLROs’ - and more details can be viewed here.