From February 27, 2020 13:30 until February 27, 2020 16:30
At Crowne Plaza Hotel Crawley
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£110+VAT. (click here for information on the Flexiticket discount scheme - fees as low as £61.67+VAT per place).
In 2017, HM Treasury published new Money Laundering Regulations, effective for regulated businesses from 26 June 2017. This course will provide an insight into common issues that firms face when applying the regulations. It will also highlight a range of fraud and money laundering issues faced by SMEs and how firms should tackle these under the SARs regime.
Partners, managers and staff in accounting firms who want an update and refresher on AML compliance and an insight into the causes of fraud in private companies and how to prevent and detect it.