Tue Nov 5 GMT (almost 2 years ago)
In your timezone (EDT): Tue Nov 5 1:00pm - Tue Nov 5 3:30pm
The University of London, The Garden Halls
1 Cartwright Gardens, Kings Cross, London WC1H 9EN, UK
This session aims to support accountancy professionals in furthering their understanding about the risks posed to them by money laundering and explores how they can help disrupt this growing threat. The session will also cover best practice for meeting the Money Laundering Regulations 2017 and how to report suspicious activity. Finally, the session will explain changes resulting from the transposition of the 5th Anti-Money Laundering Directive and how these change requirements for professional accountants.
Director of Operations, AIA