BOOK NOW FOR THE MONEY LAUNDERING & FORENSIC ACCOUNTING CONFERENCE 2017

The event will be held on the 13 June at the Camden Court Hotel, Dublin and presented by Tim Pinkney, AIA and Tom Murray, Friel Stafford.

Tim will provide attendees with a review of the changes between the 3rd and 4th EU Money Laundering Directives and how they have been enshrined into UK legislation, with a practical look at what these changes mean on a day to day in practice. Tom will then outline the role of the forensic accountant and who may retain a forensic accountant. In addition he will also cover preparing an expert witness report, and acting as an expert witness and litigation support.

BOOK NOW

LIMITED SPACES AVAILABLE FOR THE AUTO-ENROLMENT WEBINAR BY THE PENSIONS REGULATOR

The webinar will focus on where we are to date with automatic enrolment as well as focusing on key objectives for 2017 and 2018 including re-enrolment, phasing of contributions and new employers with instantaneous duties from October 2017.  The presentation will also provide an update on compliance and enforcement with key lessons for small employers.

8 June 2017 11:30 till 12:30, spaces are strictly limited to 30. 

CLICK HERE TO REGISTER NOW

GET THE QUALIFICATIONS YOU NEED WITH OUR INTERACTIVE DISTANCE LEARNING PROGRAMME

Achieve is an interactive distance learning study programme designed specifically to help students prepare for the AIA exams.

The programme guides your learning and provides you with access to feedback, advice and support from a specialist team of e-tutors, ensuring you consistently get the maximum benefit from your study.

CLICK HERE TO FIND OUT MORE

TAKE THE PAIN OUT OF COMPLIANCE WITH AN AIA PC

An AIA Practising Certificate can take the pain out of complying with the Money Laundering Regulations - receive a free subscription to AMLCC, which gives you an AML compliance manual, an online risk assessment for customer due diligence, online training and certification, a policy statement and online record keeping.

We also give you a full suite of essential templates and guides for practitioners, plus support and guidance from our Professional Standards and Practice Liaison teams. All for only £275 a year, plus your membership subscription.

APPLY NOW

ASSOCIATE MEMBERS – ARE YOU ELIGIBLE TO UPGRADE TO FELLOW MEMBERSHIP?

For a limited time we’re offering the opportunity for eligible Associate members to upgrade to Fellow membership for £50, a saving of £60 on the usual upgrade fee.

Reaching this milestone demonstrates your expertise and your professionalism. As a Fellow member you can use the designatory letters FAIA and show your seniority in the profession.

UPGRADE NOW

 

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