Anti-Money Laundering (AML) Update & IHT Essential Planning tax update 2023: three hours of verified CPD 


Keeping up to date with your tax know-how and inspiring you by introducing some new topics.

We are combining detailed case studies with tax updates for business owners and new start-ups.

Two new workouts added in July 2023:

Inheritance Tax (IHT) Planning for Families

  • The freeze on IHT rates, reliefs and thresholds is ensuring that more estates than ever are paying IHT. 
  • IHT has long been known as the type of tax that you can avoid altogether if you are able to plan ahead.
  • Is this a myth? What are the real-life options for the smaller estate? 
  • This IHT Workout works through two sets of case studies to unpack:
    • Maximising Nil Rate Bands: exploring the interactions of the different nil rate bands
    • A Family Investment Company: great planning idea or not?
    • With links to downloadable examples and briefing

Know your firm, know your clients: Anti-Money Laundering with Case Study and 2023 Update

  • The Government's National Research concludes that accountancy services are at a high risk exploited or abused by criminals when the accountant doesn’t fully understand the money laundering risks and does not implement appropriate risk-based controls.
  • The type of services considered most at risk of exploitation include company formation and termination, accounting; and payroll.
  • Accountancy is not the only high-risk industry, finance, crypto, legal, property, money lending, casino and high-value dealers are all at risk of exploitation.
  • This workshop covers
    • What's New in terms of the rules
    • An update on sanctions
    • Case study & walk through the AML compliance routine
    • Firm-wide assessment: how to benchmark your practice
    • Common mistakes and workarounds
    • Persons of Significant Control: HMRC's new measures
    • Annual Updates to the Register of Overseas Entities
    • Other disclosures and compliance 
    • When to make a SAR

Buy these two as a package watch at your desk now!

Once you purchase you will be sent links to watch these two workouts & notes to the IHT case studies to accompany. Running time, including reading notes is about 3 hours.

Ticket type: prices are ex-VAT, VAT @ 20% will be added