Anti Money Laundering & Crime Update (2024)

Content

Good awareness of the AML regime is crucial for all staff in professional firms. This seminar will provide an insight into common issues that firms face when applying the regulations and how they should tackle them. Topics covered will include:

• Client onboarding and due diligence – what professional bodies really expect to see on file
• Performing and documenting risk assessments – key tips and traps
• Recent legislative changes and why they matter
• Money laundering ‘red flags’ and how to spot them
• Reporting money laundering offences to the NCA – key do’s and don’ts

Duration

1.5 hours (1.5 non-verifiable CPD units)

Speaker

Peter Herbert is a director of Insight Training. Peter qualified as a Chartered Accountant with an international accountancy firm before working in industry. With over 20 years of training experience, Peter writes and presents technical updates for managers and partners of national firms of accountants and qualified accountants in both the private and public sector. Peter specialises in financial reporting (UK GAAP and IFRS), auditing, practice regulation and company law. He has a particular interest in charity, academy and pension scheme accounting and audit.