Anti-money laundering update and refresher – hosted by ICAEW Beds, Bucks & Herts (District Society)

Event Details

Anti-money laundering update and refresher – hosted by ICAEW Beds, Bucks & Herts (District Society)

£99.00 + VAT

Available

In Person

East England

Beds, Bucks & Herts

Nov

Thu

14:00

17:30 GMT

Schedule Type Title: Weekdays

Schedule Description: John Selwood gets you up to date with all the latest rules and regulations in the anti-money laundering field.

Sessions: 1

Session Hours: 3.50

Best Western Homestead Court Hotel Homestead Lane
Welwyn Garden City
Hertfordshire, AL7 4LX

Description

John Selwood gets you up to date with all the latest rules and regulations in the anti-money laundering field.

Book here

Description
Cost
Speaker
Programme
Directions
Additional information
Disclaimer

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

Date and time	Location
30/11/2023 14:00 - 17:30	Best Western Homestead Court Hotel Homestead Lane , , Hertfordshire, AL7 4LX

Event Information

Course Code 25/23

CONTENT:

The session 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
Sanctions and dealing with Russian businesses
A refresher on what is defined as Money Laundering
Bribery
Suspicious Activity Reports

TARGET AUDIENCE:

The session is aimed at all accountants in practice.

CPD hours: ICAEW’s CPD Regulations change on 1 November 2023. Members and other professionals regulated by ICAEW will need to complete a minimum number of CPD hours per year, some of which will need to be verifiable. Attending events like this could contribute 3hrs 15mins of verifiable CPD, so long as you can demonstrate that the content is relevant to your role.

For more information about the changes to CPD and what is verifiable click on the links

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 - Kim Shield

kim.shield@icaew.com
T +44 (0)1223 654 682

M +44 (0)7715 496 459

RATE	COST
BBH course voucher scheme** – 2023-2024	£72.00 + VAT
ICAEW member/non-member – for courses from 1 January 2023	£99.00 + VAT
ICAEW member - low/half rate – for courses from 1 January 2023	£72.00 + VAT

**BBH COURSE VOUCHER SCHEME

Five pre-purchased electronic course vouchers are available for ICAEW members to purchase. Once purchased, ICAEW members may allocate their use to non-members if they choose.

The 2023-2024 vouchers are available to purchase from 1 October 2022 for £360 + VAT and are valid to use on BBH half-day courses taking place until 31 March 2024

Vouchers can be purchased using a credit or debit card at icaew.com/bbhcoursevouchers. A unique code will be issued which can be redeemed when booking online against five half-day places on BBHSCA courses. Vouchers can only be purchased by ICAEW members, but can be redeemed by any individual, including all staff.

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, anti- money laundering and company law.

Previously, he has been the technical partner for a top thirty firm of accountants and head of an accountancy network.

DATE	EVENT	SPEAKER	VENUE	TIME	CODE
MARCH
14 Tue	Topical tax tips	Rebecca Benneyworth	Welwyn Garden City	09:30-13:00	1/23
14 Tue	Payroll and HR compliance update	Jo Marshall	Welwyn Garden City	14:00-17:30	2/23
23 Thu	Financial reporting update	John Selwood	Luton	09:30-13:00	3/23
23 Thu	Tax update	Pat Nown	Luton	14:00-17:30	4/23
APRIL
27 Thu	Tax update	Pat Nown	Milton Keynes	09:30-13:00	5/23
27 Thu	Financial reporting update	John Selwood	Milton Keynes	14:00-17:30	6/23
MAY
17 Wed	Capital Gains Tax refresher	Jeremy Mindell	Luton	09:30-13:00	7/23
17 Wed	Charity accounts	Peter Herbert	Luton	14:00-17:30	8/23
25 Thu	Implementing Making Tax Digital – a practical guide	Rebecca Benneyworth	Virtual	09:30-13:00	9/23

DATE	EVENT	SPEAKER	VENUE	TIME	CODE
JUNE
15 Thu	Capital allowances: getting to grips with the changes	Martyn Ingles	Virtual	09:30-13:00	10/23
20 Tue	Expatriate Tax (Non-doms in the UK and Brits abroad)	Megan Saksida	Virtual	09:30-13:00	11/23
SEPTEMBER
20 Wed	IHT – core planning and compliance for the practitioner	Pat Nown	Welwyn Garden City	09:30-13:00	12/23
20 Wed	Transactions between a company and its directors - accounting, legal and tax implications	David Norris	Welwyn Garden City	14:00-17:30	13/23
26 Tue	Small and micro entity accounting	Andrew Mead	Virtual	09:30-13:00	14/23
OCTOBER
5 Thu	Financial reporting update	Peter Herbert	Luton	09:30-13:00	15/23
5 Thu	Tax update	Martyn Ingles	Luton	14:00-17:30	16/23
10 Tue	Tax update	Martyn Ingles	Milton Keynes	09:30-13:00	17/23
10 Tue	Financial reporting update	Peter Herbert	Milton Keynes	14:00-17:30	18/23
12 Thu	Accountants in business conference	Various	Fielder Centre	09:00-17:00	19/23
31 Tue	Trusts: tax and tax planning	Pat Nown	Virtual	09:30-13:00	20/23
DATE	EVENT	SPEAKER	VENUE	TIME	CODE
NOVEMBER
21 Tue	Maintaining Audit Quality on a Budget	Jez Williams	Luton	09:30-13:00	21/23
21 Tue	VAT issues for SMEs	Neil Owen	Luton	14:00-17:30	22/23
23 Thu	Annual accounting and tax refresher	Malcolm Greenbaum	Virtual	09:30-13:00	23/23
30 Thu	Property tax update	Ros Martin	Welwyn Garden City	09:30-13:00	24/23
30 Thu	Anti-money laundering update	John Selwood	Welwyn Garden City	14:00-17:30	25/23

Directions from M1

Come off at Junction 6A (the M25 Junction) and follow the signs to the M25 (East), which takes you in the direction of Dartford & South Mimms. Once on the M25, come off at Junctions 23 which takes you to the South Mimms Services. From here, get onto the A1(M) North towards Hatfield. From here, follow the directions from the A1(M) below.

Directions from M25

From the M25 Junction 23 (South Mimms & Services) follow A1(M) North to Junction 4 and follow as below.

Directions from the A1(M)

Come off at Junction 4 and follow the signs towards Stanborough. Once on the A6129, continue all the way down until you reach the roundabout. Turn right at this roundabout towards Welwyn Garden City. You will pass the County Police Headquarters on your right. Continue going straight up and go straight over the roundabout (2nd Exit). You will pass Gosling Sports Park on your right-hand side. Continue going straight up, you will pass a petrol station on your left. At the next roundabout, turn right (2nd Exit), and at the next roundabout turn right (3rd Exit) towards the QEII hospital. Take the immediate first left down Woodhall Lane. Continue all the way down Woodhall Lane until you reach a T Junction. Turn Left. Go straight over the first mini roundabout, and straight over the second ( 3rd Exit). Take the first right turn, which is indicated by the brown tourist sign which takes you into Homestead Lane. The Hotel is on the left-hand side.

Delegates who attend both the physical morning and afternoon Tax and Financial reporting updates will be provided with a free lunch.

Refreshments will also be provided on arrival and again mid-way through each course.

CANCELLATIONS AND LATE BOOKINGS
If you cannot attend you can transfer your place to another individual. Places can be transferred at any time up to and including the day of the event.

Cancellations received less than 14 days before the event date will not be refunded. All cancellations must be made in writing to events.information@icaew.com

If BBHSCA cancels the event, the liability in the event of cancellation is limited to a full refund of the fee.

If a booking is received less than 7 days before the course, the delegate may not get a copy of the notes on the day.

BBHSCA reserves the right to change the timing of the programme, the speakers, the date or the venue of the courses advertised. The content of individual courses may be subject to variation.

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.

For further terms and conditions please click here.

This course programme is managed and provided by volunteers of Beds, Bucks & Herts Society of Chartered Accountants (a District Society) and is not validated by ICAEW.

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