Anti-Money Laundering: A 30 Minute Refresher

Online Course • VinciWorks

About the CPD course

Money laundering is a very serious risk for accounting firms; and requires constant vigilance to combat. This 30 minute refresher for accounting firms covers all the areas which staff need to be aware of.This course uses interactive scenarios and examples to further key AML learning points and includes a number of additional important aspects of AML procedures.Course outcomes- Understand how to comply with anti-money laundering requirements- Recognise which accounting services are at the greatest risk of abuse- Understand how to conduct different levels of Client Due Diligence- Recognise the most common red flags- Be aware of the relevant AML legislation- Know how to report suspicions.

Please note that VinciWorks courses are sold on a corporate rather than individual basis

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VinciWorks

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VinciWorks

We are a creative and driven team working hard each day to reinvent the impact that compliance tools and training can make. Too many businesses are using boring, tedious and cumbersome processes to train their staff and maintain compliance. We know you can do better, and to prove it, we have been developing the compliance training, tools and resources to help any organisation of any size to change the status quo. VinciWorks offers compliance training, software and resources relating to ESG, anti-money laundering, GDPR and data protection, anti-bribery, sanctions and more. We exist to cover every organisation's compliance needs.