Monitoring and Responsibilities
This module explores the key responsibilities for bookkeepers and independent accountants in relation to AML and their effective management of practice to ensure compliance. It explains the requirement for monitoring AML issues and also the use of external information to reduce AML risks and improve business processes. It promotes a model for learning and continuous improvement to ensure AML compliance and improve business process.
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EC2N 4AY United Kingdom
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Tel: +44 (0)2081 878888
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