Key features
- A new model of money laundering.
- Product and service vulnerabilities.
- How to avoid being a financial mercenary.
- Key emerging risks for accountants.
- fraud
- tax
- impact of Covid-19. - Wider risks
- PEPS and EDD
- terrorism and proliferation financing
- sanctions. - Don’t be the weakest link
- what accountants need to know to manage their financial crime risk and exposure. - Debunking money laundering myths.
- Why you need to 'think risk' and the risk-based approach.
- What does your AML/CTF universe look like?
- Steps to manage the risk and avoid liability.
- Consequences of failing to manage the risk.
