Module 7 \u2013 Reporting and Training<\/p>\n
Valid for 12 months<\/strong><\/p>","protected":false},"excerpt":{"rendered":"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<\/a> or accountant and the role of the MLRO. It also covers regulatory requirements for training amongst bookkeepers, independent accountants and staff.<\/p>\n","protected":false},"featured_media":137019,"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":[1408,1478,2322,1470,1505,1508,1472],"class_list":["post-130180","product","type-product","status-publish","has-post-thumbnail","product_cat-aml-courses","product_tag-27bp","product_tag-aml","product_tag-and","product_tag-courses","product_tag-module","product_tag-reporting","product_tag-training","first","instock","virtual","product-type-simple"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product\/130180","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\/137019"}],"wp:attachment":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/media?parent=130180"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_brand?post=130180"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_cat?post=130180"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_tag?post=130180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}
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<\/a> or accountant and the role of the MLRO. It also covers regulatory requirements for training amongst bookkeepers, independent accountants and staff.<\/p>\n","protected":false},"featured_media":137019,"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":[1408,1478,2322,1470,1505,1508,1472],"class_list":["post-130180","product","type-product","status-publish","has-post-thumbnail","product_cat-aml-courses","product_tag-27bp","product_tag-aml","product_tag-and","product_tag-courses","product_tag-module","product_tag-reporting","product_tag-training","first","instock","virtual","product-type-simple"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product\/130180","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\/137019"}],"wp:attachment":[{"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/media?parent=130180"}],"wp:term":[{"taxonomy":"product_brand","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_brand?post=130180"},{"taxonomy":"product_cat","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_cat?post=130180"},{"taxonomy":"product_tag","embeddable":true,"href":"https:\/\/www.iab.org.uk\/ar\/wp-json\/wp\/v2\/product_tag?post=130180"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}