Money Laundering - Keeping up to Date
- Level
Money Laundering - Keeping up to Date
Starting dates and places
This product does not have fixed starting dates and/or places.
Description
Course aims and objectives
This course will be a practical guide to the reporting and due diligence (identification) rules and will assist firms in honing their procedures to ensure that they are both effective and efficient. The course will also cover any recent amendments to the rules.
The course will include
- The Money Laundering Regulations 2007 and The Proceeds of Crime Act 2002 and how they apply to accountants and their clients
- The ICAEW guidance • Identification of clients
- When to report suspicions of money laundering including practical examples
- The reporting process
- Implications for auditors
Frequently asked questions
There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.
Course aims and objectives
This course will be a practical guide to the reporting and due diligence (identification) rules and will assist firms in honing their procedures to ensure that they are both effective and efficient. The course will also cover any recent amendments to the rules.
The course will include
- The Money Laundering Regulations 2007 and The Proceeds of Crime Act 2002 and how they apply to accountants and their clients
- The ICAEW guidance • Identification of clients
- When to report suspicions of money laundering including practical examples
- The reporting process
- Implications for auditors
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Do you have experience with this course? Submit your review and help other people make the right choice. As a thank you for your effort we will donate £1.- to Stichting Edukans.There are no frequently asked questions yet. If you have any more questions or need help, contact our customer service.