• Facebook
  • Twitter
  • LinkedIn
  • Youtube
  • Instagram
  • Login
  • 0Shopping Cart
IAB | International Association of Bookkeepers
  • Membership
    • Student Membership
    • AML Supervision
    • Ambassador Groups
    • Member Benefits
    • Student Area
    • Members Area
  • Qualifications
    • Find A Centre
    • Qualification Verification
    • Payroll
    • Manual Bookkeeping
    • Computerised Bookkeeping
  • News & Events
    • 2022 IAB Awards
    • Latest News
    • Podcasts
    • Fundamentals
    • Charity Of The Year
    • Coffee Morning
  • Find A Bookkeeper
  • Shop
    • Fundamentals
    • AML Courses
    • GDPR
    • Ethics, conduct & Data protection
    • Trial Balances
    • Self Study Registration
    • Study Text Books
    • CPD Courses
  • Contact Us
  • Search
  • Menu Menu
Introduction to aml

Introduction to AML

£25.00

Aimed at those new to supervised practice or looking for an update. This module covers the background to legislation and explains what ‘money laundering’ 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 ‘Professional Body Supervisor’ and how inspections operate to improve practice.

— OR —

Category: AML Courses

Related products

  • Reporting and training

    Reporting and Training

    £25.00
  • Aml online courses all modules

    AML Online Courses All Modules

    £160.00
  • Client due diligence

    Client due diligence

    £25.00
  • Designing effective procedures

    Designing Effective Procedures

    £25.00

Information Pages

  • About Us
  • Events
  • Latest News
  • Resources
  • Become a Centre
  • AML Supervision

Quick Links

  • Find a Bookkeeper
  • Qualification Verification

Affiliated with


Contact Us

Registered office:
110 Bishopsgate London
EC2N 4AY United Kingdom

Registered No. 1119378 (England)

Limited by Guarantee

Tel: +44 (0)2081 878888

IAB China: www.chniab.com

Copyright © 2022 International Association of Bookkeepers. All Rights Reserved.
  • Facebook
  • Twitter
  • LinkedIn
  • Youtube
  • Instagram
  • Terms and Conditions
  • Privacy Policy
  • Cookie Policy
Client due diligence Client due diligence Reporting and training Reporting and Training
Scroll to top
We use cookies on our website to give you the most relevant experience by remembering your preferences and repeat visits. By clicking “Accept”, you consent to the use of ALL the cookies. However you may visit Cookie Settings to provide a controlled consent.
Cookie settingsACCEPT REJECT
Privacy & Cookies Policy

Privacy Overview

This website uses cookies to improve your experience while you navigate through the website. Out of these cookies, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website. We also use third-party cookies that help us analyze and understand how you use this website. These cookies will be stored in your browser only with your consent. You also have the option to opt-out of these cookies. But opting out of some of these cookies may have an effect on your browsing experience.
Necessary
Always Enabled

Necessary cookies are absolutely essential for the website to function properly. This category only includes cookies that ensures basic functionalities and security features of the website. These cookies do not store any personal information.

Non Necessary

Any cookies that may not be particularly necessary for the website to function and is used specifically to collect user personal data via analytics, ads, other embedded contents are termed as non-necessary cookies. It is mandatory to procure user consent prior to running these cookies on your website.

Save & Accept