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.
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.
Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
Accountability, Transparency & Ethics (Ani-Corruption & Fraud Prevention Strategies) is designed for senior secretaries, executive secretaries, personal assistants and top-level management secretaries aiming to improve their performance and maximise opportunities.
Professional IGCA Certificate Exam and 1 year membership included.
The recent strengthening of criminal finance legislation has imposed further stringent requirements on your corporate responsibilities in several sensitive areas, including Anti-Money Laundering, Counter Financing of Terrorism and Bribery and Corruption.
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