AML for Accountants
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.
Online Classroom
This course will be delivered through Online Classroom Live.
Please read our Online Classroom for Professional Development FAQ
Suitable For
Those working in accounting and related professions.
2 CPD hours
2 hours
Jersey
All times on this page are in the Europe/London timezone.
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
Course Content
- Understanding anti-money laundering (AML) risk in accountancy
- Understanding regulatory requirements
- Potential red flags including tax fraud
- Raising suspicion