Anti-Money Laundering and Fraud

Anti-Money Laundering and Fraud

This year we examine the range of and sometimes conflicting obligations imposed on accountants and auditors to report wrongdoing and its effect in detecting and deterring financial crime. The course will include detail and discussion relating to:

• Confidential Information Disclosure Law 2016
• Whistleblowing obligations in the “Regulatory Laws”
  
• Mandatory reporting under the Proceeds of Crime Law
• Whistleblowing policies, procedures and best practice
• Confidential ethics helplines for Professionals
• International Standards of Auditing #250
• Whistleblower Bill 2015

Cost:

CIIPA Member: 75 KYD

CIIPA Non-member: 95 KYD

CPD: 3 

Update: Coffee/snacks will be available for purchase at Cafe del Sol through out the training. It is not allowed in the Cinema so please come early enough to enjoy it! The tab will be under CIIPA. 

If you have any issues Tallyn will be around for assistance.