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Risk and Regulation

Anti Money Laundering - Topical Points and QAD Feedback

Date: 21st May 2024

Time: 10:00am - 12:00pm

CPD hours: 2.3 hours

Pricing

Non member: £99.00 + VAT

Presenter

Dave Norris

About Dave

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

AML update
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.

Book now

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