Duncan Wiggetts, Chief Officer, Professional Standards with ICAEW will present and then lead a discussion around the award winning ICAEW anti-money laundering film “All Too Familiar” on September 28th. This will be at the CLA offices at 60 E 42nd Street on the 51st floor, in New York. Space is limited and registration required. This event is CPE eligible.
All Too Familiar is an award-winning anti-money laundering training film, produced by ICAEW in collaboration with HMRC. It explores the degree of trust still placed in personal and professional relationships and whether trust is enough in the fight against economic crime. It aims to challenge mindsets and provoke discussion on the need for greater professional scepticism when faced with potential money laundering risks.
Participants will earn 1 CPE credit (for the first 50 minutes of the program 1 CPE credit is awarded but only if the program is 50 minutes.)
LEARNING OBJECTIVES: By the end of today’s sessions, attendees will be able to answer the following questions – How to:
FIELD OF STUDY: Behavioral Ethics – Ethical Practice in Business
PREREQUISITES: No prerequisite provided attendees are qualified CAs and/or CPAs.
WHO SHOULD ATTEND: Open to members and associates of CAW Network USA and their guests.
ADVANCE PREPARATION: Not required
PROGRAM LEVEL: Basic
DELIVERY METHOD: Group Live
REFUND / CANCELLATION POLICY: No fee for members or guests
COMPLAINT RESOLUTION POLICY: For more information regarding refund, complaint and/or program cancellation policies (as relevant), please contact [email protected]