{"id":130177,"date":"2022-03-11T17:38:07","date_gmt":"2022-03-11T17:38:07","guid":{"rendered":"https:\/\/www.iab.org.uk\/?post_type=product&#038;p=130177"},"modified":"2025-07-23T12:43:31","modified_gmt":"2025-07-23T12:43:31","slug":"introduction-to-aml","status":"publish","type":"product","link":"https:\/\/www.iab.org.uk\/ar\/product\/introduction-to-aml\/","title":{"rendered":"Module 1 \u2013 Introduction to AML"},"content":{"rendered":"<p>Module 1 \u2013 Introduction to AML<\/p>","protected":false},"excerpt":{"rendered":"<p>Aimed at those new to supervised practice or looking for an update. This module covers the background to legislation and explains what \u2018money laundering\u2019 is, particularly in the context of everyday practice. It signposts key sources for guidance and highlights responsibilities for Bookkeepers introducing a framework for managing AML. It explains the IAB role as a \u2018Professional Body Supervisor\u2019 and how inspections operate to improve practice.<\/p>\n","protected":false},"featured_media":137013,"template":"","meta":{"_acf_changed":false,"_relevanssi_hide_post":"","_relevanssi_hide_content":"","_relevanssi_pin_for_all":"","_relevanssi_pin_keywords":"","_relevanssi_unpin_keywords":"","_relevanssi_related_keywords":"","_relevanssi_related_include_ids":"","_relevanssi_related_exclude_ids":"","_relevanssi_related_no_append":"","_relevanssi_related_not_related":"","_relevanssi_related_posts":"","_relevanssi_noindex_reason":""},"product_brand":[],"product_cat":[1044],"product_tag":[1408,1478,1470,1509,1505],"class_list":{"0":"post-130177","1":"product","2":"type-product","3":"status-publish","4":"has-post-thumbnail","6":"product_cat-aml-courses","7":"product_tag-27bp","8":"product_tag-aml","9":"product_tag-courses","10":"product_tag-introduction","11":"product_tag-module","13":"first","14":"instock","15":"virtual","16":"product-type-simple"},"bundled_by":[],"bundle_stock_status":"instock","bundle_stock_quantity":null,"bundle_virtual":false,"bundle_layout":"","bundle_add_to_cart_form_location":"","bundle_editable_in_cart":false,"bundle_sold_individually_context":"","bundle_item_grouping":"","bundle_min_size":"","bundle_max_size":"","bundle_price":[],"bundled_items":[],"bundle_sell_ids":[],"acf":[],"_links":{"self":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product\/130177","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product"}],"about":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/types\/product"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/media\/137013"}],"wp:attachment":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/media?parent=130177"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_brand?post=130177"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_cat?post=130177"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_tag?post=130177"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}