Anne Davis announced as speaker at Accountex 2018
Anne Davis, IFA Head of Regulation and Policy, has been confirmed as a speaker at Accountex at ExCeL on Wednesday 23 May 12-12.45pm. Anne will talk about why money laundering is not to be underestimated.
The National Crime Agency’s National Strategic Assessment 2017 states that previous figures of £36bn to £90bn for all money laundering impacting on the UK are a significant underestimation. Money laundering is not a victimless crime. Money laundering is not only a crime itself, but an enabler of wider serious and organised crime, which includes human trafficking and terrorist financing.
Accountants must play their part in the fight against money laundering and have legal and professional obligations to comply with the Money Laundering Regulations 2017, Criminal Finance Act 2017 and related sector guidance. This presentation is an ideal opportunity to gain an understanding of these requirements and get practical tips on how to strengthen your current policies, procedures and processes to avoid risks to your firm.
Tickets are free. Register at www.accountex.co.uk