AML Compliance – Accountancy Sector (UK)

This fully CPD accredited course is designed for professionals in the accountancy sector. The course is self-paced and will give you the opportunity to raise awareness by explaining the risks involved in the accountancy sector as well as the red flags indicators involved and the steps to take if you were to come across something suspicious.

All our Anti money laundering (AML) training and Know Your Customer (KYC) training courses are evidenced at the time of completion with a digital certificate.

In this Accountancy sector online course you will learn about the following:

• What is money laundering and terrorist financing
• The impact of money laundering on our society and economy
• The money laundering cycle
• Where does money laundering occur
• AML Obligations imposed by Regulators
• What does the local regulation say
• Key AML organisational bodies
• Due Diligence and KYC Requirements
• When To Verify the Identity of Persons and Entities
• CDD, EDD and measures to have in place
• The elements of an AML program
• Reporting suspicious behaviour

Who is the Accountancy sector AML course suitable for?

– Anyone with an interest in Anti Money Laundering/Know Your Customer
– New entrant at a professional level to the accountancy sector (e.g. accountants, operation staff in accountancy firms, Business owners, partners)
– Consultants, Project managers, operational staff or anyone whose role involves managing risk in the customer onboarding process within the accountancy sector

Benefits of taking this Accountancy professional AML/KYC Course?

Taking a AML certification course or Anti Money Laundering certification Course can not only enhance your knowledge but give you the opportunity to stand out from the rest of your peers at your current role or at the time of applying for an AML/KYC position. Most importantly it will keep you in compliance with the current AML regulations with your jurisdiction where accountancy professionals are required to be trained on AML on an ongoing basis.

This Accountancy AML course can be taken at your own pace in any of the following formats:

– Desktop
– Laptop
– Tablet
– Smartphone devices

This Accountancy sector online AML course includes:

– Over 2 hours video lessons
– End of course quiz (Multiple choice style 15 questions – 25mins)
– Digital Certificate of Completion
– 3 Continuous Professional Development (CPD) credits