AML Module 5 of 8
£25.00
This module focuses on the records necessary for compliance with AML regulations, archiving, the management of records and data protection issues. It also explores ‘business continuity’ and effective practical arrangements that will need consideration and forward planning.
The Institute of Accountants and Bookkeepers has a new brand.
Our refreshed identity marks the beginning of an exciting new chapter
for us. One that reflects who we are and our ambitions for the future.
Inspired by our heritage, but designed for what comes next,
it represents a more connected and forward-looking IAB.
Join us on our journey.
