Event Information

Anti-money Laundering Update and Refresher

Audience: Practice

The webinar will keep you up to date with latest changes in anti-money laundering. It will also cover hot topics as a refresher.

The webinar will cover issues such as:
• An overview of the latest changes to anti-money laundering legislation
• Risk based client due diligence
• Simplified/Enhanced client due diligence (including Politically Exposed Persons)
• Reporting material errors on the register of Persons with Significant Control
• A refresher on what is defined as Money Laundering
• Bribery
• Suspicious Activity Reports

Suitable for: The webinar is aimed at all accountants in practice.

Event Enquiries

Should you experience any difficulties booking onto the event, please go to our events support page - how to book.

If you need assistance making a booking, please contact the Events Information team who will be happy to support with the online booking process.

Just click contact us.

Your local event organiser will also be able to assist with any last minute questions if you are unable to reach our Events Information team.

Event Organiser - Amy Read

• amy.read@icaew.com
• +44 (0)20 7920 8764

How are the courses delivered?
All the Essentials CPD courses are run by live webinar

How long will be the webinar be?
Total running time for the live webinars is 2hours and twenty minutes.

The live webinars are split into two 50 minute sessions with a 10 minute comfort break in between and ending with a 30 minute Q&A session with the speaker.

How do I attend a live webinar?
Once you've booked on you will receive an email with your booking confirmation, closer to the time of the event (3-7 days before the event) you will receive the zoom registration link and further joining instructions.

What if I miss the live date?
The live webinar will be recorded and offered on-demand the following day.

How long are the on demand webinars?
Total running time of the on-demand webinars is 2 hours 10 mins.

The above discounts shown are automatically applied at the time of booking.

The discounts are valid for individuals booking more than one course at a time or corporate bookings where more than one delegate from the same organisation is booked onto the same course.

John Selwood ACA
John is a chartered accountant and independent training consultant, who lectures for major accountancy practices, professional bodies, training companies and publishers. He speaks on financial reporting, auditing, money laundering and company law. John is a member of ICAEW’s Audit and Assurance Faculty’s Practitioner Services Panel Committee and the Technical and Practical Auditing Committee. He has been involved with presenting and writing the material for the Audit and Assurance and Financial Reporting Faculties Roadshows for a number of years. He also regularly writes for Audit & Beyond and is the author of Core Auditing Standards for Practitioners.

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The opinions expressed by external guest speakers in interviews or other publications included on this website are, by their nature, those of the speaker. They are not necessarily fully endorsed by the ICAEW or purport to reflect the official policies and views of the ICAEW or its members.

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