Expert Witness Money Laundering Regulations

Steve O’Neill, a Director of Business Tax Centre Limited, is embarking on membership and qualifications for becoming a recognised expert witness for Compliance with the Money Laundering Regulations.

Steve has chosen The Academy of Experts at 3 Gray’s Inn Square, London. The two day course on the 16th and 17th December 2014 covers the range of skills needed to be competent in this area, from report writing to court room skills.

The Expert Witness Foundation Course is an intensive study through both the theory and more practical aspects of being an Expert Witness. The course concentrates on the Expert’s Report and the Role & Responsibilities of the Expert with a brief introduction into the Procedure Rules (CPR & CrPR) and preparation for going into court.

Disciplinary Tribunal

Expert witness works complements the works Steve already undertakes as a member on the Disciplinary Tribunal of the Association of Accounting Technicians. Stephen has accumulated over fours years’ experience in this roll.