Accountants' and Auditors' Exposure to Money Laundering and Terrorist Financing Risk
Presenters:
- Lisa Bowyer
Lisa, PhD is an expert on the Cayman Islands’ AML/ATF regime, international legal and regulatory requirements and the purpose and risks of regulation.
Money laundering and terrorist financing risk can be significant for many businesses and professions.
Cayman is about to publish its national money laundering/terrorist financing assessment and many other countries including the UK and the US have already issued their assessment, These will guide and shape the Anti money Laundering (“AML”) and Anti-Terrorist Financing (“ATF”) regulatory regimes going forward.
Participants of this course will:
· Learn about countries’ national money laundering and terrorist financing (ML/TF) risk assessments and implications for the accounting and auditing professions.
· Get an insight into methods and factors when assessing ML/TF risk
· Consider the alternative design of controls to reduce or manage ML/TF risk
· Explore case studies relevant to accountants and auditors
Who Should attend?
· Decision-makers
· Persons with compliance and risk responsibilities
Programme level: Intermediate
Delivery method: Group-Live
CPD Credits: 2
Cost: $65 for members, $85 for non-members
No advanced preparations or prerequisites are required.
Course policies
Refunds and cancellations: Cancellations and requests for refunds must be emailed to lauren.parsons@cispa.ky. Refunds will be given if cancellation notice is received before 18 April. For more information regarding refund, complaint and/or cancellation contact 345-749-3360.
+1 (345)749 3360