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Testimonials

  • I completed my IAB Level 1 Computerised Accounting for Business with Sage through my Adult Education College in Dec 2013 which I found to be OK but I didn’t feel that I got anything extra out of sitting in a classroom environment. I then considered learning through a distance learner and did a lot of research on the companies that actually run your courses. As Goldings were a Silver awarded company, I called them. I spoke with Di whose telephone manner was impeccable. ...

    Tracey Stewart
  • In 2011 I enrolled at the UWI Open Campus in Barbados to pursue the Level 3 Diploma in Bookkeeping & Accounting.  Taking that first course was like a refresher for me which led to me taking another course.  As the studies progressed they became challenging but with the help of my tutor Mr. Brathwaite and Louise Scott my personal attendant at IAB it became easier and led to my successful completion of three Level 3 exams. I even attained my MIAB designation.  ...

    Suzanne Greene MIAB
  • Studying on a distance learning course is a really flexible way of tailoring your studies around your work and home life. For this reason distance learning really appealed to me. I have a busy life and trying to commit to a set day or evening every week was difficult for me. I was able to study when and where I wanted and also being able to control how quickly I could complete the course was so helpful. I was always confident I was on top of my studies; if I was busy one week ...

    Caroline Lylak
  • I found studying by Distance Learning a lot better than I thought it would be. The text books provided with the course are excellent, and I was able to complete the course a lot quicker than I would have been able to following a college-based curriculum.

    Rosemary Bishop

HM Treasury consultation on Money Laundering Regulations 2017

16/03/2017

The Treasury launched an 8 week policy consultation on the Transposition of the Fourth Money Laundering Directive and Fund Transfer Regulation in September. These aim to give effect to the updated global Financial Action Task Force (FATF) standards.

The government sought views and evidence on the steps it proposed to take or should take, to transpose the Fourth Money Laundering Directive (4MLD) and those aspects of the Fund Transfer Regulation (FTR) that need to be transposed into national law.

This document gives an outline of the responses submitted and the government’s policy decisions positions following the consultation, and is accompanied by draft regulations.

The government welcomes views on the further policy questions posed in the document, as well as on the draft Money Laundering Regulations 2017, in particular on whether the drafting delivers the government’s stated aims.

To find out further information about the consultation and how you can respond to this please visit: https://www.gov.uk/government/consultations/money-laundering-regulations-2017

The current consultation on the draft revised Regulations is open until 12 April.