الوصف
Module 2 – System and Controls
Module 2 – System and Controls
£25.00
This module explores the requirements for bookkeepers and accountants to develop ways of working which identify and then reduce money laundering risks. It introduces the ‘firm risk assessment’ and explains the basis for AML policy. It also covers the importance of systematic procedures which will be used by the business for compliance with the AML regulations.
Affiliated with
MEMBERS OF
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- leaders council
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Members Of
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- leaders council
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