{"product_id":"1232073_acca-learning","title":"Professional Money Laundering and How this impacts you","description":"\u003cb\u003eIntroduction\u003c\/b\u003e\u003cbr\u003e\n\u003cbr\u003e\n\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"line-height: 15.6pt;\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eThis session will explore what is a 'professional' money launderer? Whilst also better understanding harmful practices and the facilitation of these. There will be case studies used throughout the session to bring the session to life and facilitate your questions. Please be aware this is awareness training only – for specific guidance refer to your firms AML and CFT policies and procedures.\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003cbr\u003e\n\u003cbr\u003e\n\u003cb\u003eKey features\u003c\/b\u003e\u003cul\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eA new model of money laundering\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eProduct and service vulnerabilities\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eHow to avoid being a financial mercenary\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eKey emerging risks for accountants\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eFraud\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eTax\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eImpact of COVID-19\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cul\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eWider risks\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003ePEPS and EDD\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eTerrorism and Proliferation Financing\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eSanctions\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cul\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eDon’t be the weakest link:\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eWhat accountants need to know to manage their financial crime risk and exposure\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cul\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eDebunking Money Laundering “Myths”\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eWhy you need to “Think Risk” and the Risk Based Approach\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eWhat does your AML\/CTF universe look like?\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eSteps to manage the risk and avoid liability\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003cli\u003e\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eConsequences of failing to manage the risk.\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/li\u003e\n\u003c\/ul\u003e\u003cbr\u003e\n\u003cb\u003eSpeaker\u003c\/b\u003e\u003cbr\u003e\n\u003cspan style=\"font-size: 12.0pt;\"\u003e\u003cspan style=\"\"\u003e\u003cspan style=\"font-family: Calibri , sans-serif;\"\u003e\u003cspan style=\"border: none windowtext 1.0pt;\"\u003eJo French\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e\u003c\/span\u003e","brand":"acca-learning","offers":[{"title":"Standard price \/ 0","offer_id":45022636081403,"sku":"100184","price":90.0,"currency_code":"GBP","in_stock":true},{"title":"Aramco - Tenant user \/ 1208826","offer_id":45022636212475,"sku":"100184","price":0.0,"currency_code":"GBP","in_stock":true},{"title":"Students \/ 110169","offer_id":45022636179707,"sku":"100184","price":90.0,"currency_code":"GBP","in_stock":true},{"title":"Members \/ 110167","offer_id":45022636146939,"sku":"100184","price":80.0,"currency_code":"GBP","in_stock":true},{"title":"Continuous learners \/ 3","offer_id":45022636114171,"sku":"100184","price":90.0,"currency_code":"GBP","in_stock":true}],"thumbnail_url":"\/\/cdn.shopify.com\/s\/files\/1\/0535\/6057\/4115\/files\/MS_WEB_OCT23_PML_IMAGE_1232066.jpg?v=1780722298","url":"https:\/\/acca-learning.myshopify.com\/products\/1232073_acca-learning","provider":"acca-learning","version":"1.0","type":"link"}