Anti-money laundering update for accountants

Key features

• Your role in anti-money laundering, countering financing of terrorism, countering proliferation financing (AML/CFT/CPF).
• Legislation and regulatory universe.
• Accountants ML/TF/PF risks and vulnerabilities in reality.
• Triggers, trends and typologies.
• Managing the risk – policies & procedures – risk-based approach – 'RBA' (client due diligence 'CDD', record keeping, transaction monitoring, business risk assessment 'BRA').
• Suspicious activity reports 'SARs' and tipping off.
• Challenges and penalties.
• Hot topics and case studies throughout.

Speaker: Jo French

Jo specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty.