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EVENT DETAILS  
COURSE TITLE

MONEY LAUNDERING: YOU AND YOUR CLIENTS UNDER THE NEW AML DIRECTIVE

DATE Tuesday 23 May 2017
VENUE Hallmark Hotel, Croydon Aerodrome
SPEAKER Bill Telford
COURSE CODE MY23A7
COURSE FEE

£99+VAT. (Click here for information on the Flexiticket discount scheme - fees as low as £45.60+VAT per place)

TIMING
Registration Course starts Coffee Course ends
09:00 09:30 11:00 12:30
OBJECTIVES

The Proceeds of Crime Act and related legislation impose requirements on firms and individuals to report in certain circumstances or risk criminal sanction. In addition firms are required to have procedures in place to forestall money laundering. The new AML Directive is being implemented and with government and other initiatives it is important that everyone is aware of their responsibilities. As well as reviewing the core issues, this seminar will highlight changes being introduced by the revised AML directive and regulations, both for individuals and for firms

WHO SHOULD ATTEND? Partners and staff involved in general practice, and money laundering reporting officers and others with compliance responsibilities.
TOPICS
  • Money laundering – an overview
    • The Proceeds of Crime Act – an overview
    • Terrorism and money laundering
    • The Bribery Act and its implications for money laundering
  • Money laundering and the individual
    • Your responsibilities as an individual
      • Client identity and due diligence
      • Reporting
      • Avoiding tipping off
    • Your responsibilities as an auditor
      • ISA 240 (Fraud) & ISA 250 (Laws & Regulations) & interaction with Money Laundering
  • Money laundering and the firm
    • The responsibilities of the MLRO or equivalent

 

Click here for booking form (pdf)

 

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