Course Details

There seem to be a blizzard of detailed requirements in the MLR 2017 and the CCAB AML Guidance. In this session we will focus on just 12 key points – many of which you probably already have safely under your belt – to enable you to zero in on any fundamental obligations you may have missed. If you have sorted all twelve of these fundamentals – rest easy in your bed tonight!

 

In this course David Winch covers the following topics:

  • What are the 12 fundamental obligations?
  • Are there any exemptions for very small firms?
  • How much documentation is required?
  • Will these obligations change when the FCA take over?
  • Do I need AML software to meet these requirements?

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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.