AML for Accountants

Professional Development


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

This course has already run and a new date has not yet been scheduled. Please contact us to register your interest.

Learning Outcomes

Having attending 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

Course Content

  • Understanding AML risk in accountancy
  • Understanding regulatory requirements
  • Potential red flags including tax fraud
  • Raising suspicion