The accounting profession is a key gate-keeper in the fight against financial crime. Governments & regulators are increasingly focused on the role played by designated non-financial services businesses in reducing the flows of the proceeds of crime. This event will explore the key challenges facing accounting professionals in meeting their legal and regulatory requirements in the international crusade against money laundering.
Who this event is for
Accounting professionals, including those working in audit, tax, financial reporting and advisory roles.
Pricing & Discounts
Price: GBP 225
- 20% for Chartered Banker Institute members
- 15% for ICAS members
- 10% for ICA & STEP members