Anti-Money Laundering for audit 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, auditors and lawyers in acting as the ‘gatekeepers’ to prevent the abuse of financial services by criminals and terrorists.
Suitable For
Those working in audit 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 how those working in audit might be exposed to financial crime
- Better understand the typologies that might be indicative of financial crime
- Be able to understand their responsibilities in terms of attempting to identify money laundering and also understand their reporting requirements.
SESSION CONTENT
- Understanding anti-money laundering (AML) risk in audit
- Understanding regulatory requirements
- Potential red flags and specific considerations for auditors
- Raising suspicion