Looking for an anti money laundering training course for you and your colleagues? Our course is designed for all accountants and tax advisers who are subject to the UK money laundering regulations. It is designed to update practitioners, their staff and subcontractors quickly and effectively and is available immediately to watch on-demand.
Broken down into four chapters or available to view as whole, the one hour programme is perfect for training new recruits or as a refresher on all the key elements of the Money Laundering Regulations and associated practical issues.
The course includes a test at the end to quiz the user’s knowledge of the new regulations. On successful completion, users can also print a certificate enabling you to evidence their MLR training. Administrators can access all staff marks and see when colleagues have sat the test on one screen.
As well as viewing the programme, presented by respected trainer Giles Mooney and Money Laundering Reporting expert David Winch, viewers can download a set of revision notes to help ensure they’ve understood each section of the course and the issues they’re likely to come across in practice.
Course overview:
Money laundering legislation
Proceeds of Crime Act 2002
Tipping off
The 2017 Money Laundering Regulations
Due diligence procedures
Identification procedures
Money Laundering reporting officer
Reporting to National Crime Agency
Suspicious Activity Reports
Test
