Course Details

Just before Parliament broke up for its Summer recess, the government issued a flurry of announcements around money laundering regulation. These have provided some answers for practitioners, but some issues are left dangling!


This course will keep you up to date on what the government has revealed and what it has told us about what will happen next. We will also discuss the issues which remain outstanding and offer some suggestions about where money laundering compliance may be heading.


In this course David Winch covers the following topics:

  • The UK National Risk Assessment of Money Laundering and Terrorist Financing 2025
  • The NRA specifically for Accountancy Service Providers
  • The NRA specifically for Trust or Company Service Providers
  • Planned amendments to the wording of MLR 2017
  • Expected changes outside the wording of MLR 2017

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CPD Course Speaker

BCom FCA - Director

David Winch

David has had over 30 years’ experience in accountancy with a wide variety of firms and their clients ranging from the smallest to major multi-nationals. He is author of numerous articles and two books, 'Money Laundering for Lawyers: the new requirements and their practical implications' (with Janet Bazley KC) and 'A Practical Guide to Confiscation and Restraint' (with Narita Bahra KC and John Carl Townsend). David is also a forensic accountant, an experienced expert witness and a speaker at conferences and training events as a nationally recognised authority on money laundering, proceeds of crime and confiscation.