The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
DurationThe course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
The content will include any updates in the following areas:
Mercia is one of the leading providers of training and support services to the UK & Ireland accountancy profession.
Over 7,000 firms attend our training events, rely on our technical products and promote themselves using our marketing services. We can help improve the knowledge and efficiency of the entire team, whilst also improving the firm's brand presence and reputation.
At Mercia our purpose is to “enable accountancy and tax professionals to do business in the right way”.
For over 40 years, our growth and success has been driven by providing all sizes of firms (from sole practitioner to top ten firms) with a diverse range of high quality products and services that suit their individual needs, so that the firm can focus on their clients.
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.
Level 3 Professional IGCA Certificate Exam and 1 year membership included.
Fraud, money laundering and bribery continue to be areas of focus affecting all accountants in their day to day work and cost the UK economy billions per annum. This course will be relevant to all who have an interest in the subject and whose role requires them to understand the area.
Our Anti-Money Laundering training for law firms comprises of an introductory e-learning course and short case-study based scenarios which are released quarterly. This Anti-money Laundering training course will help you to fully understand the risks and adapt your practices appropriately.
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.
About Coursetakers.com
Coursetakers.com is more than a decade old course aggregator and Online course platform that helps students find courses and compare course prices from Training providers in the UK, by just submitting their inquiry through the website. Coursetakers also helps Institutes, Universities and Online Instructors market their courses, gain leads and get more students to enroll into their courses.
© 2024 coursetakers.com All Rights Reserved. Terms and Conditions of use | Privacy Policy
Online
USA
UK
India
UAE
South Africa
Canada
New Zealand
Australia
Malaysia
Singapore