Anti Money Laundering for the UK Accounting Sector
Understand Rules, Regulations, and Effective Compliance to Protect Your Business
4.50 (15 reviews)
54
students
4.5 hours
content
Oct 2021
last update
$13.99
regular price
What you will learn
Understanding the legal and regulatory framework around money laundering - specifically how it impacts those who work in the accountancy sector
The signs of money laundering
How to report your suspicion of money laundering
The role of the Nominated Officer within anti-money laundering and what relevant staff need to know
Identifying different stages and types of money laundering
Ensuring compliance with anti-money laundering regulations and avoiding penalties
Learning practical steps to prevent money laundering, including client verification, record-keeping, risk assessment, and reporting suspicious activity
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4260076
udemy ID
24/08/2021
course created date
02/10/2021
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