July 2009 Events
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Wednesday 1 July 2009, 2:00PM to 5:15PM, Organiser: ICAEW
Note: the placement of the pin on the map may not be exact
Small Company Tax Update
Venue: Marston Suite, Sheffield United Football Club, S2 4SU
Speaker: Giles Mooney
Call or book online.
Fee payable: TBC
Contact: 01635 588898, http://www.cchseminars.co.uk
Saturday 4 July 2009, 9:30AM to 4:30PM, Organiser: ACCA
Saturday Conference for Practitioners
Venue: Sheffield Hallam University
Fee payable. Email [professionalcourses@uk.accaglobal.com](mailto:professionalcourses@uk.accaglobal.com) or call 020 7059 5910 to book
Fee payable: TBC
Contact:
Saturday 11 July 2009, TBC, Organiser: ICAEW
Note: the placement of the pin on the map may not be exact
S&DCAGS
Venue: Walton Heath Golf Club, Surrey, KT20 7TP
Speaker: Golf Day
Teams of 4 required
Fee payable: TBC
Contact: Peter Freeman, 01246 208282, peter.freeman@shortsaccountants.co.uk, www.icaew.com
Monday 13 July 2009, 18:00 for 18:30 - 20:00, Organiser: CIMA
Note: the placement of the pin on the map may not be exact
Money Laundering - from Both a Personal & Corporate Point of View
Venue: The Source at Meadowhall, 300 Meadowhall Way, Sheffield, S9 1EA
Speaker: David Swanney - Policy Director, Money Laundering - British Bankers Association & Executive Secretary, JMLSG
David’s presentation will provide an overview of this most topical and thorny subject, reviewing current anti-money laundering issues. As well as looking at the distinction between anti-money laundering measures and the wider subjects of anti-terrorism and anti-criminal activity measures, David will discuss the extent of the ‘regulated sector’ and what firms outside this area are required to do by way of AML processes. He will also provide a summary of the status and content of the Joint Money Laundering Steering Group’s guidance, and an overview of current and future issues in these fields.
No charge
Contact: Alan Rollins, 01226 751230, alanrollins@talktalk.net, http://www.cimaglobal.com/events
Tuesday 14 July 2009, 6:30PM, Organiser: AAT
Pensions
Venue: St Mary's Church & Conference Centre, Sheffield, S2 1QZ
Speaker to be confirmed No charge. Email [aatsheffieldbranch@hotmail.co.uk](mailto:aatsheffieldbranch@hotmail.co.uk) or call Max McCulloch on 01246 410350 to book
No charge
Contact: 01246 410350