Anti-Money Laundering: A 30-Minute Refresher (Accounting)
This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
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- 30 min
- Duration
- Intermediate
- Level
- All Staff
- Who it's for
- CPD
- Accredited
What your people will learn
- Understand how to comply with anti-money laundering requirements
- Recognise which legal services are at the greatest risk of abuse
- Understand how to conduct different levels of Client Due Diligence
- Recognise the most common red flags
- Know how to report suspicions
About this course
Money laundering is a very serious risk for accounting firms, and requires constant vigilance to combat. This 30 minute refresher for accounting firms covers all the areas which staff need to be aware of.This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.
Good to know: For staff who have taken one of our core AML courses. Should be used alongside Knowledge Checks to assess retention of information.
- Assessed: 80% pass mark
- Works in your LMS (SCORM)
Written by our in-house legal and compliance experts
Every course is researched and written by our own team, and updated whenever the law or guidance changes.
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