Thu Nov 7 GMT (almost 2 years ago)
In your timezone (EDT): Thu Nov 7 1:00pm - Thu Nov 7 3:30pm
AC Hotel by Marriott Manchester Salford Quays
17-19 Trafford Rd, Quays M5 3AW, 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