Picture of Anti-Money Laundering & Company Law Update 2012

Anti-Money Laundering & Company Law Update 2012


Presented by John Selwood. CPD Hours/Points: 2.5

Course Description


The course covers developments over the last 2 years in these 2 areas:


Companies Act
The Companies Act 2006 is the longest act ever passed by parliament! Company law has changed, particularly in relation to small and medium sized companies and it continues to evolve. This practical course looks at the workings of companies, particularly in the areas of company administration, Companies House and accounts and audit. The course will help delegates better understand the workings of companies and Companies House, together with how company law has continued to evolve since the 2006 Act came into force.


Money laundering

The Anti-Money Laundering rules are complex and from 15 December 2007 the Money Laundering Regulations 2007 have brought in more change.

About the Presenter


John Selwood is a Chartered Accountant and independent training consultant. He lectures on money laundering, auditing and financial reporting. He also writes technical material for publishers. Previously, he has been the Technical Partner for a top 30 firm of accountants and Head of Charter Group the accountancy network. John is also Finance Director of Passion of the Planet Ltd a group of digital radio broadcasting companies.

 


£70.00 (GBP)