Course Outline: This course will provide an insight into common issues that firms of accountants face when applying the 2017 Money Laundering Regulations and how they should tackle these under the SARs regime. Topics include:
The 2017 Money Laundering Regulations – what they are and how they affect practitioners
What exactly changed in 2020
Client onboarding and due diligence – what professional bodies really expect to see on file
Different types of fraud that affect accountants and their clients and how to spot them
Reporting money laundering offences to the NCA – key do’s and don’t
About the Presenter: Peter 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.
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