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Northern Society of Chartered Accountants

At the heart of northern business since 1882

Money laundering refresher with John Selwood

Date: 9 February 2016 13:30 to 17:00

Type: Audit Assurance and Financial Reporting, Course, Legal and Regulatory

Organiser: Cumberland

The course is aimed at practicing accountants who advise clients on accounts and tax.  This would include partners, mangers and other senior staff.

Content will include:

  • The Money Laundering Regulations 2007 and The Proceeds of Crime Act 2002 and how they apply to accountants and their clients
  • Current ICAEW guidance
  • Identification of clients
  • The risk based approach to client due diligence
  • When to report suspicions of money laundering including practical examples
  • Implications for auditors
  • Reporting tips from NCA
  • Legal privilege
  • The Bribery Act 2010

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Greenhill Hotel

Greenhill Hotel,
Red Dial,

Tel No: 016973 43304


John Selwood ACA

John qualified with a small firm and has subsequently been head of Chartergroup the accountancy network and technical partner for Reeves and Neylan, a top 30 firm.

He is now a freelance lecturer and consultant and has written and presented the ICAEW’s Audit and Assurance Faculty roadshows on International Auditing Standards.

He is heavily involved with the Faculty’s work on Ethical Standards of Auditors and also edits Auditing & Reporting and writes technical material for publishers.

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.