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.
Demo latest AML training