AML in a time of Coronavirus Webinar (NI) Recording

Summary

This is a recorded webinar.

2017 and 2018 was a momentous year for new Anti Money Laundering Laws and Regulations. The pressure is now on those in the regulated sector to respond appropriately to the changing AML landsgcape.

Venue details:  
Online, Online, Online
Start date & time:  
01 January 2020 00:00
End date & time:  
01 January 2021 00:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
1.00
CPD hours:  
1.00
Speaker details
First nameLast name
Andrew Coles

Description

Product type:  
CPD course
Category:  
Governance and ethics, Practice and business improvement

This is a recorded webinar.

Who should attend?

New accountants, sole practising accountants and relevant staff

Course Overview

  • The effect of the 2020 amendments on the 2017 Money Laundering Regulations
  • How criminals are using the current crisis to target businesses compliance regime
  • What the future holds; The Criminal Finances Act and the collaborative approach to AML