The JSCCA CPD Programme has been designed in consultation with the JSCCA committee to include topics that are contemporary, relevant and valuable in staff’s everyday roles, whilst contributing towards their CPD requirements.
Preventing money laundering and the financing of terrorism is the responsibility of all those working in the financial services industry. Regulators around the world are more focused than ever on the role played by professionals such as accountants and lawyers in acting as the ‘gatekeepers’ to prevent the abuse of financial services by criminals and terrorists.
Those working in accounting and related professions.
Having attended this course, delegates will: