CIMA and Flag It Up webinar on tackling money laundering

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CIMA and Flag It Up webinar on tackling money laundering

March 14 @ 2:00 pm - 3:00 pm

On 14th March, 2-3pm,  CIMA and the Flag It Up campaign will be teaming up to run a free webinar aimed at helping accountancy professionals, whether they are CIMA members or not, to further understand the risks posed to them by money laundering, and looking at how they can help to disrupt this threat.  Example cases and best practice guidance will be provided in helping them to do so.

As an industry, accountancy is at particular risk of being exploited by criminals, in order to attempt to legitimise the proceeds of crime. A collective response is the most effective way to tackle the threat, and accordingly, the webinar will focus on understanding the money laundering risk and the consequences of involvement, as well as the importance of submitting quality Suspicious Activity Reports (SARs) and how this information is used by law enforcement agencies.

The webinar will be presented by Elaine Smyth Senior Manager – Professional Standards, Association of International Certified Professional Accountants; Barry Dovey, Managing Director of BDCMA Accountants Ltd and member of CIMA’s Member in Practice Panel; and Tony Fitzpatrick, Engagement & Liaison Officer, National Crime Agency. They will be drawing upon their significant experience in this field from a regulatory, front-line and law enforcement perspective to provide a deep level of insight for participants.

Please follow this link if you wish to register for the webinar.

Organizers

CIMA
Flag It Up Campaign
  • IAB Event
  • Collaborative Partner Event

Do you want to learn new skills, network with like-minded people and get to grips with industry changes the easy way? You can — at one of our regular events.

Open to IAB members, students and non-members alike, our events offer you opportunities during the year to gain:

  • Expert guidance and advice from guest speakers
  • Practical ideas on how to run business efficiently
  • Network contacts and allies, as well as support

And since events count as proactive CPD points (as listed in your Members Handbook), time is well spent maintaining best practice — and learning new strategies to take back to the office.

Better still, by staying on top of new regulations and legislation, you offer clients even more value. You can even attend the Institute of Financial Accountants’ (IFA) branch meetings and seminars at the sarne cost as an IFA member! Simply contact the IFA direct to find out more