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  • As a member of "IAB", I find the services provided by this organisation excellent.  It helps me to achieve my work goals and keep up to date with current financial information. I really enjoyed the newsletter that I read at my own pace.  I find all the IAB staff extremely supportive.  The CPD structure is so flexible that it fits in with my other commitment. I would definitely recommend membership to anyone.What a fantastic organisation!

    MT Collins MIAB AIAAP
  • 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
  • Distance learning was the perfect solution for me as i was able to fit it in around my full time job and enabled me to work from home when it suited me. The distance learning option meant I could work to my own time schedule and I was under no pressure to meet a deadline as I booked the exam when I wanted and fealt ready. The course was easy to follow and well structured and my training provider,Groves Training Limited, offered excellent support and feedback throughout the ...

    Deborah Ross
  • 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

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.