Essential learning on AML and HMRC compliance issues
HMRC and Practitioners
Tuesday 2 May, 10am-12.15pm
2.5 CPD units
A course made for you, to review some of the tricky and potentially problematic aspects of preparing self-assessment tax returns. Come along and put your questions to the expert.
Hot Topics in AML
Tuesday 16 May, 1.30pm-4.30pm
3 CPD units
A great session to better understand the common issues that firms face when applying regulations and how you should tackle these.
AML Due Diligence Essentials
Friday 2 June, 1.30pm-4.30pm
3 CPD units
This session offers a good grasp of all the important regulations in this area, ensuring that your firm is fully compliant with ACCA requirements.