A number of supports are available to assist those businesses operating in the accountancy sector.
Products and Services
Products
General Practice Procedures Manual - A comprehensive chapter on anti-money laundering providing guidance, procedures, plus many templates and checklist. Updated for Money Laundering Regulations 2007.
SWAT Money Laundering Training Course Online - This 1.5 hour course is available to watch on-demand, which means as soon as you have purchased it, you can watch the course straight away - making it perfect for training new recruits, or to give you an immediate update on the Money Laundering Regulations.
CA Consulting - Practice Management Services
Practice Review - A service to assist practices establish and maintain quality control procedures and to monitor their effectiveness
CA Practitioner Service - A one stop source of support for practising firms
Conferences/Courses/Events
Conferences/courses
Events
IMLPO Conference - 14/15 May 2012, Manchester