Anti-money laundering and the bribery Act Update
Organiser:
Institute of Chartered Accountants in England and Wales (ICAEW)
Start:
12/06/12
End:
12/06/12
Location:
Vauxhall Recreation Club, 20 Gipsy Lane, Luton, LU1 3JH
Country:
UK During the case studies the presenter will draw out the key points and encourage delegates to share experiences for the benefit of all.
The material covers all the main areas of the Anti-Money Laundering legislation, including customer due diligence, reporting and tipping off. Time is also devoted to the new Bribery Act, again using a mixture of lecture and case studies.
- UK regulatory structure
- Suspicion
- Tips for effective reporting
- Tipping-Off
- Customer Due Diligence
- The Bribery Act 2010
Contact Details:
t: +44 (0) 1908 248 179 | e: regions.bookings@icaew.com