Anti-Money Laundering (AML) online course

For bookkeepers, those in practice and independent accountants.
In 2017 and 2020 changes in legislation were introduced in the UK to help prevent the laundering of money, and terrorist and organised crime financing. Anyone providing financial services has a legal duty of compliance; so this training is relevant for most practitioners.
Money Laundering issues are prevalent in the financial world. If your business is covered by money laundering prevention laws, this training is a must to help ensure compliance; making you and your employees aware of the most vital aspects.

The IAB Blue AML course provides you with an easy to digest guide to AML, helping you to understand this legal duty and be best prepared for an inspection.

This online course demystifies AML and will help you to develop better understanding in the application of AML requirements to build a compliant framework within your practice giving you confidence going forward.

Who needs to do this course

This course is suitable for anyone who works in the financial services industry; handling and processing money, transactions or records for clients.

If you’re new to bookkeeping or accounting and need an easy-to-understand, practically focused course on AML which covers the key principles.

For anyone who needs to be more up-to-date with the recent rules and regulations

This AML online course covers

This CPD accredited online training course is packed with unique features designed to help you mitigate business risks associated with the laundering of money. It covers the requirements under the Money Laundering Regulations from Risk Assessment to the design of effective procedures and policy for your business.