| EVENT DETAILS |
|
| COURSE TITLE |
MONEY LAUNDERING: THE BASICS |
| DATE |
Wednesday 9 May 2012 |
| VENUE |
Denbies Wine Estate, Dorking |
| SPEAKER |
Stephanie Henshaw |
| COURSE CODE |
MY09D2 |
| COURSE FEE |
£90+VAT. (Click here for information on the Flexiticket discount scheme - fees as low as £39.60+VAT per place) |
| TIMING |
| Registration |
Course starts |
Coffee |
Course ends |
| 13:30 |
14:00 |
13:30 |
17:30 |
|
| OBJECTIVES |
This course is aimed at professional staff that need an introduction to their legal and professional obligations in relation to money laundering. It may also be of interest to those professional staff or principals who feel that their knowledge requires “refreshing”. The course is practical and will use real life (anonymous) examples of situations that accountants have faced. |
| WHO SHOULD ATTEND? |
- New professional staff requiring an introduction to the requirements
- Partners who need a refresher
|
| TOPICS |
- What is money laundering?
- Why is money laundering relevant to accountants? – our obligations (and penalties!) explained
- What is “anti money laundering” and how does it affect what I do? – the requirements placed on accountants in practice and what that means in practice for client acceptance and professional behaviour
- How to spot “money laundering” and what action to take - practical examples of “problem” scenarios and advice on how to approach them
- How does the money laundering regime affect clients?
|
