Money Laundering and Fraud Update

What will I get out of it ?
• understanding of the impact of fraud and money laundering on accountants
• recap of the provision of the Proceeds of Crime Act 2002 and update on the effect of the Money Laundering Regulations 2007
• update on the types of fraud which affect businesses, with particular reference to small businesses
• tools to assess the risk of fraud in a business, and controls to minimise the risk.

Key Features
• recap of Proceeds of Crime Act 2002 and the Money Laundering Regulations 2007
• current developments
• suspicion – what does it mean in practice?
• tipping off
• impact on auditors and tax advisers
• types of fraud, including identity theft, and their impact on businesses
• risk analysis – prevention and detection of fraud
• practical examples and case studies.

Dates and Locations
P 24 September, London
P 4 November, Kingston

Please note:
Practitioners’ seminar groups take place between 16.00 and 19.00 at nine different locations around the country. Practitioners’ seminar groups are marked by the symbol P

Fees
Please note discount packages can be used by any number of delegates from one firm. For packages of up to 14 seminars all sessions and delegate names must be confirmed when making your booking.
Individual seminars
£65
Discounted package of five seminars
£260
Discounted package of seven seminars
£345
Discounted package of 14 seminars
£650
Flexible ticket* – 20 seminars
Discounted package of 20 seminars
£975

*Flexible tickets are valid until 31 December 2009. Seminars and delegate names can be booked once you have received your order number.