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Home / Webinar / Anti Money Laundering - Topical Points and QAD Feedback

Pricing

2020 Member: Included with 2020 Membership

Non member £199.00 + VAT

Presenter

David Norris

About David
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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 aim of this session is to ensure that delegates remain up to date with changes to anti-money laundering (AML) regulations and guidance, as well as considering common issues in practice. The course will also consider issues raised by the QAD on their monitoring visits.

Key topics

  • Summary of changes to AML regulation
  • Awareness of AML changes in the pipeline
  • Update on latest risk factors and red flags
  • Refresher on effective Suspicious Activity Reporting (SAR) (who, when and how)
  • Key points to perform effective Client Due Diligence (CDD)
  • Summary of latest QAD findings
  • The course will include a number of examples and case studies to illustrate the points made.

Who should attend

Aimed at those working in accountancy practices and dealing with a range of client types.