Anti-Money Laundering Seminars

Anti-Money Laundering Regulations 2007: The Compliance Culture

Anti-Money Laundering seminar for all in the Accountancy and Estate Agent markets being held at various locations around the UK. 

• Informative and practical seminar
• For all firms including those new to the supervisory regime
• suitable for all levels of staff
• Presented by qualified members of the International Compliance Association (ICA)
• Features a presentation by SOCA  

THE AIM OF THE SEMINAR IS TO UNDERSTAND:

• Your role & responsibilities in  the UK AML/CFT regime
• Why you are in the regulated sector
• The International requirement for UK
• The ML Regulations 2007
• Obligations to report under POCA
• Monitoring & supervision
• How to demonstrate compliance to a monitoring supervisor
• Risk assessment and management
• Client Due Diligence and its importance
• SOCA’s  role in the reporting regime

Estate Agents:        09.30 - 12.15        Estate Agents Brochure

Supported by:

   Royal Institute of Chartered Surveyors

Accountants:           13.30 - 16.30       Accountants Brochure

Working with:

        Institute of Certified Bookkeepers

 Supported by:

        Institute of Financial Accountants

        International Association of Bookkeepers

        Association of International Accountants

        Association of Accounting Technicians

Discounted rates are available to members of the above organisations

Members of ACB, IFA and IAB - please book directly through your own association

Members of AAT, AIA & RICS - please contact us directly for your special discounted rate

Full details can be found on our secured online shop where you can pay by credit/debit card or invoice (account holders only).  Once your booking has been processed you will receive your joining instructions via e-mail or post.

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