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Compliance Update - The Essentials (AML, CFA and GDPR)

Reference:MerciaDerry8

 

This course will aim to confirm the key requirements of the Money Laundering Regulations, Criminal Finance Act and General Data Protection Regulations and then consider practical issue of implementing them in professional firms.

The course will also look at feedback from the various regulators and consider how firms can identify areas to focus on to ensure the risk of a breach is managed.

The course will cover the following areas:

  • Refresher of key requirements of Money Laundering Regulations, Criminal Finances Act and General Data Protection Regulations
  • Feedback from HMRC / ICAEW / ACCA / OPBAS and the ICO
  • Consequences of a breach
  • Findings from Mercia reviews
  • Key areas to focus on to ensure compliance
    • Discussion of likely future changes to the regulations
       

      *Sessions are normally £140 each, or 6 sessions for £66 each (plus VAT) for ACCA Members

      To make a booking please call Tracey on 028 3083 5588
      or email Tracey.winters@merciaireland.com



      ‚ÄčIn partnership with Mercia Ireland
Event details
Sector: Practitioners' Technical Courses
Date: 22 September 2020
End Date: 22 September 2020
Time:13.45-16.45
Duration: 3hrs
Venue: City Hotel
Derry
Capacity: 50
CPD Units*: 3
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.
Cost details
Members €00.00
Guest price €00.00
Booking details
Book online
Futher details

lynn.mccarthy@accaglobal.com