Anti money laundering rules - CPD module

This month's exclusive Accountancy Daily CPD module focuses on the latest anti-money laundering rules providing a reminder of the basic legislation, which is as crucially important as ever, and to outline the most important areas where recent modifications have been or are being made to the legislation

By completing this module on money laundering, it will enable you to: 

  • explain the basic legislation and the current Money Laundering Regulations 2017 in particular;
  • outline recent developments relating in particular to the Fifth EU Anti Money Laundering Directive (due to come out in 2020) and the report by the Financial Action Task Force; and 
  • discuss whether these developments are likely to be effective

The CPD course lecturer is David Duvall MA FCA and regular contributor to Croner-i Audit and Accounting. He qualified as a chartered accountant in 1973 with Peat Marwick Mitchell & Co (now KPMG). He then worked as a tutor for Financial Training in London and subsequently for ATC Thames Valley, where he was client liaison director. From 2002 until retirement from full-time work in April 2014, he was training manager at Chantrey Vellacott DFK, where he was responsible for graduate recruitment and co-ordinating student training as well as external and internal lecturing.

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Accountancy Daily |Published by Croner-i


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