IFA Newcastle Branch Meeting

Published 14/08/2019
Author image
AML Refresher
Article cover

The meeting will serve as a refresher course for those who have attended previous Anti-Money Laundering training and as way to bring those new to the subject quickly up to speed with AML responsibilities for accountants and bookkeepers working in the regulated sector achieve and remain compliant with the regulations.

Session covers:

- Overview of Money Laundering Regulations & Proceeds of Crime Act
- Criminal offences and possible penalties
- Roles &responsibilities of accountants working in the regulated sector
- Guide to help practitioners

About the speaker
Tim Pinkney has a wealth of experience in a regulatory environment having worked over 17 years with another professional accountancy body where he was responsible overseeing disciplinary functions and AML supervision.

As Head of Practice Standards at the IFA Tim is responsible for regulatory issues relating to members in public practice as well as oversight of the practice monitoring process.

Prior to working for a professional accountancy body Tim has spent time in public practice, worked as a management accountant for the NHS as well as numerous roles in industry and the voluntary sector.

Use the link below to contact CS Accounting if you wish to attend.
Get the best content from Converge direct to your inbox every month.
Author image

About The Author

We just love numbers. Accounts, tax, payroll or planning we aim to help small businesses to be successful. But it's not just about getting the numbers to add up. We aim to support our clients as much as they need with accounting packages designed to suit your business, face to face and in the cloud. Pop in for a chat, the kettle's always on.

Related Story