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Anti Money Laundering

Anti-Money Laundering Training for Accountants

Regulation 24 of the Money Laundering Regulations 2017 requires accounting firms to:

  • make employees aware of the law relating to money laundering and terrorist financing
  • regularly provide training in how to recognise and deal with transactions and other activities which may be related to money laundering or terrorist financing

The VinciWorks suite of anti-money laundering courses enables accounting firms to train their staff easily and effectively. The courses are customisable to include internal procedures and a full audit trail tracks course completions. The courses are based on UK legislation and the guidance of the Consultative Committee of Accountancy Bodies (CCAB) and the ICAEW.

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For free demo of our money laundering courses, please leave your details below or call us at (+44) 020 8815 9308.