The meeting will serve as a refresher course for those who have attended previous Anti-Money Laundering training and as way to bring those new to the subject quickly up to speed with AML responsibilities for accountants and bookkeepers working in the regulated sector achieve and remain compliant with the regulations.
- Overview of Money Laundering Regulations & Proceeds of Crime Act
- Criminal offences and possible penalties
- Roles &responsibilities of accountants working in the regulated sector
- Guide to help practitioners
About the speaker
Tim Pinkney has a wealth of experience in a regulatory environment having worked over 17 years with another professional accountancy body where he was responsible overseeing disciplinary functions and AML supervision.
As Head of Practice Standards at the IFA Tim is responsible for regulatory issues relating to members in public practice as well as oversight of the practice monitoring process.
Prior to working for a professional accountancy body Tim has spent time in public practice, worked as a management accountant for the NHS as well as numerous roles in industry and the voluntary sector.
Use the link below to contact CS Accounting if you wish to attend.