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AML Compliance – Accountancy Sector (UK)
Curriculum
1 Section
27 Lessons
10 Weeks
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AML Compliance - Accountancy Sector (UK)
28
1.1
Introduction to Course
1.2
Course Objective – Accountancy Sector Course
1.3
Who is an Accountant Professional and why AML Checks Apply
1.4
What is Money Laundering and Terrorist Financing
1.5
The Impact of Money Laundering on our Society and Economy
1.6
The Money Laundering Cycle
1.7
Where Does Money Laundering Occur
1.8
AML Obligations Imposed by Regulators
1.9
Accounting, Auditing and other Services Provided
1.10
Accountancy in the United Kingdom
1.11
Key Organizational Bodies
1.12
The Importance of ESG on our Society
1.13
Proliferation Financing
1.14
Due Diligence and KYC Requirements
1.15
When to Verify the Identity of Persons and Entities
1.16
Importance of CDD and KYC for Risk Management
1.17
Risk Identification and High Risk Clients
1.18
Performing Money Laundering and Terrorist Financing Risk Assessment
1.19
Compliance Program
1.20
How to implement an effective AML Program
1.21
Customer Screening as a tool to Mitigate the Risk
1.22
Monitoring Transactions
1.23
Red Flags in the Accountancy Sector
1.24
Record Keeping Requirement
1.25
Reporting Suspicious Behaviour – Investigations
1.26
Course Recap
1.27
End of Course Test
25 Minutes
15 Questions
1.28
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