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Northern Society of Chartered Accountants

At the heart of northern business since 1882

Money Laundering in Practice – for the general practitioner

Date: 1 May 2014 09:30 - 12:30

Type: Audit Assurance and Financial Reporting

Organiser: Tyne and Wear

Designed for Partners and staff involved in general practice, and money laundering reporting officers and others with compliance responsibilities

The Proceeds of Crime Act and related legislation impose requirements on firms and individuals to report in certain circumstances or risk criminal sanction.  In addition, firms are required to have procedures in place to forestall money laundering.


  • Money laundering – an overview
  • Money laundering and the individual
  • Your responsibilities as an individual
  • Client identity due diligence
  • Reporting
  • Avoiding tipping off
  • Your responsibilities as auditor
  • ISA 240 (Fraud) and ISA 250 (Laws and Regulations) and interaction with Money Laundering
  • Money laundering and the firm
  • The responsibilities of the MLRO or equivalent


Rate Cost
Online booking £84.00 inc vat
Retired/not employed online booking £42.00 inc vat
Postal booking £90.00 inc vat
Retired/not employed postal booking £45.00 inc vat

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Ramside Hall Hotel

Ramside Hall Hotel,

Tel No: 0191 386 5282


Bill Telford  – Telford Financial Training Ltd

Bill Telford – Telford Financial Training Ltd

Bill qualified as an accountant with an international big four firm in 1975 and has spent the last 30 years in education and training. In 2000, he joined Baker Tilly as National Training Director and he has served on both the ICAEW Council the Learning & Professional Development Board. He has recently retired as a partner with Baker Tilly and is now trading as a freelance lecturer and training consultant.

How to book

The easiest way to book is online by clicking the button to Book Online at icaew.com – you will be able to log into your account at icaew.com and pay with your debit or credit card.

You can also telephone the ICAEW central events booking team on 01908 248159 and pay over the phone.

Alternatively you can download a booking form or book by email.