Anti-Money Laundering for accounting professionals
Professional Development
Overview
Preventing money laundering and the financing of terrorism is the responsibility of all those working in the financial services industry. Regulators around the world are more focused than ever on the role played by professionals such as accountants and lawyers in acting as the ‘gatekeepers’ to prevent the abuse of financial services by criminals and terrorists.
Suitable For
Those working in accounting and related professions.
2 CPD hours
2 hours
Jersey
This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.
Learning Outcomes
Having attended this course, delegates will:
- Understand the specific risks faced by the accounting profession in the facilitation of financial crime and money laundering.
- Understand the requirements as set out in the handbook.
- Be able to identify suspicion and raise this as required.
SESSION CONTENT
- Understanding anti-money laundering (AML) risk in accountancy
- Understanding regulatory requirements
- Potential red flags including tax fraud
- Raising suspicion