Our 2024 Anti-Money Laundering update + making your firm-wide risk assessment.
Don't miss out. Keeping up to date with this is a legal requirement. This is an ESSENTIAL update for any business that is a relevant person in terms of the Money Laundering Regulations: accountancy and tax service providers - including bookkeepers, company secretarial agents, estate and lettings agents, legal firms.
We look at who you need to identify and verify, we take a good look at risk assessment, we consider types of due diligence, plus what's new in AML and company reporting and guide you step by step through making your firm-wide risk assessment.
Our Virtual Tax Partner ® Tax (VtaxP ®) Workouts aim to keep you up to date with your tax know-how but also to inspire you by introducing some new topics. We are combining detailed case studies with tax updates for advisers, business owners and start-ups.
When?
- Watch at the time of your chosing online.
- Larger business owners: you can book for a live in-house event: contact us for more details.
Runtime: 2 hours + 15 mins Q&A (Q&A only on live version)
Book and pay now
|
Anti-Money Laundering update + making your firm-wide risk assessment Subscribers: to www.rossmartin.co.uk: £15 + VAT |
 |
 |
| Non-subscribers: £115 + VAT | |
|
You might also like: Further VtaxP Tax Workouts
