This course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice.
DurationThis course is designed for all new staff irrespective of their role, including support staff, unless they are due to attend the HAT B course. It covers the responsibilities of the firm and the individual under the Money Laundering Regulations 2017 and how this is interpreted in practice. It also gives a brief overview terrorist financing of the requirements of the Bribery Act 2010.
Please note that it is a criminal offence not to train all relevant staff in this area. Relevant staff would normally, as a minimum be professional staff, support staff involved in anti-money laundering procedures (such as client due diligence) and client facing support staff.
The HAT Group was established in 1975 to offer professional services to accountancy firms across the UK. Our founding principles to provide professional, personal support to accountancy firms remain at the core of our services today.
Over the past four decades, we’ve continued to grow and develop the services and support we give firms who face ever increasing and changing regulation. We analyse and assess relevant changes and provide both members and non-members with the necessary training and support to run their business. This allows firms to focus on the important matter of servicing their clients.
Our clients range from the smallest firms with one or two audit clients to members of the Accountancy Magazine top-60, including Simmons Gainsford LLP, PKF Littlejohn LLP and Frank Hirth plc.
We are a member of the ICAEW Practice Assurance Scheme and are an ACCA approved training company. Our technical team are all members of the ICAEW, and some also hold membership of the ACCA and ICAS.
Failing to report crimes is a crime itself, which means you could suffer repercussions if you don’t alert law enforcement agencies about potential money laundering.
Money Laundering course is offered by DNT Chartered Accountants. Our speakers are individually selected as local experts in their field, and therefore have considerable regional knowledge and experience.
Anti-Money Laundering and GDPR Updates course is offered by Insight Training. All our programmes are tailored specifically to the client’s needs and combine the topics most relevant to their people.
AML training is geared towards giving the delegate enough awareness to work in a role aimed at stopping criminals benefiting from their crimes.
Professional IGCA Certificate Exam and 1 year membership included.
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