عضويه
- Membership
  
  عضويه
  
  انضم إلى مجموعة أمباسادور
  
  Members Area
  
  Membership Verification
  
  AML Supervision
  
  AML Member's Area
  
  Team IAB
  
  من نحن
  
  Students
  
  Student Membership
  
  Students Area
  
  Careers
  
  Universities
  
  Advisory Board
  
  المالية كمهنة
مؤهلات IAB
- Centres
  
  Centres Area
  
  ابحث عن مركز
  
  Qualification Verification
  
  Bookkeeping
  
  Lv 4 Cert International Accounting Professional
  
  Computerised Bookkeeping
  Payroll
  Computerised Payroll
News & Events
- News
  Events
Shop
- Business Courses
  
  Managing Your Finances
  
  The Roadmap to Building a Profitable Bookkeeping Business
  
  Study Textbooks
  
  Level 1 Bookkeeping RQF – Study Textbook
  
  Level 2 Bookkeeping RQF – Study Textbook
  
  Level 3 Bookkeeping and Accounting RQF – Study Textbook
  
  Level 4 Certificate in International Accounting – Study Textbook
  
  AML Courses
  
  Module 1 – Introduction to AML
  
  Module 2 – Systems and Controls
  
  Module 3 – Risk Assessment
  
  Module 4 – Client Due Diligence
  
  Module 5 – Records and Business Continuity
  
  Module 6 – Designing Effective Procedures
  
  Module 7 – Reporting and Training
  
  Module 8 – Monitoring and Responsibilities
  
  AML Modules 2 to 7 Bundle
  
  All 8 AML Modules Bundle
Find a Professional
الإشراف على مكافحة غسل الأموال
Login

Search

START TYPING AND PRESS ENTER TO SEARCH

عضويه
- Membership
- AML Supervision
  - AML Member's Area
- Team IAB
  - من نحن
- Students
  - Student Membership
  - Students Area
- Careers
مؤهلات IAB
- Centres
- Bookkeeping
  - Lv 4 Cert International Accounting Professional
- Computerised Bookkeeping
- Payroll
- Computerised Payroll
News & Events
- News
- Events
Shop
Find a Professional
الإشراف على مكافحة غسل الأموال
Login

Search

G.014372

ديسمبر 24, 2021/بواسطة Mike

LASNYA BALAKRISHNAN

شارك في نشر الموضوع

انشر على Facebook
انشر على X
انشر على LinkedIn

https://www.iab.org.uk/wp-content/uploads/2022/09/iab-logo-white.png 0 0 Mike https://www.iab.org.uk/wp-content/uploads/2022/09/iab-logo-white.png Mike2021-12-24 17:30:452021-12-24 17:30:45G.014372

Latest News

SHARE THIS NEWS

انشر على Facebook
انشر على X
انشر على LinkedIn
Link to Instagram
Link to Youtube

CONTACT US

Affiliated with

MEMBERS OF

Information Pages

من نحن
Awarding Appeals
Conduct Panel Findings

Quick Links

Contact Us

Registered office:
33 Queen Street, London,
EC4R 1AP, United Kingdom

Registered No. 01119378 (England)

Limited by Guarantee

Email: hello@iab.org.uk

Tel: +44 (0)2081 878888

IAB China: www.chniab.com

G.014371 G.014373

Scroll to top

We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. However, you may visit Cookie Settings to provide a controlled consent.

REJECT Cookie settings ACCEPT

Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.

Save & Accept

Powered by