Covering key areas including:
· AML Fundamentals
· Legal and Regulatory Universe
· Accountants’ Vulnerabilites
· Risk‑Based Approach
· CDD & EDD
· Beneficial Ownership
· PEPs & Sanctions
· Red Flags
· Suspicious Activity Reporting
· Cross‑Border Issues
· Technology in AML
· Internal Controls & Governance
· Case Studies
Jo French
Jo,specialises in developing contemporary bespoke, technical in-house CPD programmes covering a range of AML, compliance and governance issues. She has over 25 years’ experience in delivering credible training to a wide range of financial service businesses both in the Crown Dependencies and internationally, as well as institutions that include the BBA, the ACSP in the Isle of Man, Guernsey Training Agency and the Jersey International Business School where her role also extended to delivering on Buckingham University’s BSc (Hons) in International Financial Services degree as part of their faculty.
The webinar handout material will be available on the webinar platform when you log in to view, 15 minutes before the live webinar start.
If you wish to view or download handout materials, before the day of the webinar, they will also be available through your document library on https://events.accaglobal.com.
Price
Price (excluding VAT) 110 GBP
Location
United Kingdom
Date & time
30 September 2026, 13:30 - 16:30
Enquiries
Email enquiries UKCL@accaglobal.com
