The ICPA is hosting a free webinar for all accountants in
practice where we will look at OPBAS and their criticism of the
Anti-Money Laundering Supervisory Professional Bodies.
The first report from OPBAS on our Professional Body Supervisors
is far from complimentary. No matter what the response is from our
supervisors, it’s likely that we will be subjected to increased and
more intense scrutiny by our supervisors. We will highlight
important aspects of the report and look at how it will impact our
work and our systems.
The ICPA Chairman, Tony Margaritelli will be joined by a special
guest for this edition of Tony Talks.
Richard qualified as a Chartered Accountant before taking over
the role of Managing Director for FA Simms & Partners in 1999. This
role has allowed Richard to become an expert in Anti Money
Laundering. In 1999 he passed his JIEB exams to become a fully
Licenced Insolvency Practitioner. He has worked in accountancy and
finance roles in London and around the country. .
The Tony Talks webinar series takes the form of a sit-down
interview with the ICPA Chairman Tony Margaritelli and a leader in
the accounting world. The guest speakers are experts in their field
and will be asked burning questions relevant to accountants in
practice ensuring the most important issues are covered.
For more information on the ICPA please visit:
How to sign up
Please sign up for the webinar by entering your details