الوصف
Module 7 – Reporting and Training
Module 7 – Reporting and Training
£25.00
This module explores the duty to make anti money laundering reports, understanding the bases for reporting, the function of the National Crime Agency, necessary reporting systems for the bookkeeper or accountant and the role of the MLRO. It also covers regulatory requirements for training amongst bookkeepers, independent accountants and staff.
Affiliated with
MEMBERS OF
-
- leaders council
-
- |
Members Of
-
- leaders council
-
- |
