Money laundering and the proceeds of crime

A timely update for accountants and other professionals

(This webinar took place on 6 April 2016)

It is estimated that organised crime costs the UK £24bn every year with the proceeds being laundered through the UK economy. Accountants and other professionals play a key role in the detection of money laundering activities.

David Stevens, manager of the CCAB Money Laundering Working Party, will provide an update on anti-money laundering regulation and explain how it impacts upon the responsibilities of accountants as well as other professionals. The webinar will cover:

• money laundering and the proceeds of crime regulation

• client due diligence

• professional responsibilities to report suspicious activities

• the 4th Anti Money Laundering Directive.

This practical webinar will also look at what is on the horizon for anti-money laundering regulations and the implications this might have on particular professionals in the near future.  

It is the policy of the Fraud Advisory Panel to give the fullest freedom to speakers at its events to express their opinions. The opinions expressed by the speakers do not necessarily represent the views of the Fraud Advisory Panel. Please note that the Fraud Advisory Panel does not accept any liability for the contents of these videos. For more details on the information we provide and how it should be used, read our disclaimer.

This webinar was held in association with: