The course is suitable for all accountants, auditors or tax advisors who require regular anti-money laundering training. It is not jurisdiction specific and can be used globally.
There are 4 main objectives of this course:
1. You understand how accounting, audit and tax services are perceived from a regulatory perspective;
2. Gain an understanding of the AML risks faced by accountants, external auditors and tax advisors;
3. Can identify potential AML red flags in respect of clients, client accounts and client transactions;
4. Have an awareness of AML examples and typographies relevant to accounting, audit and tax services.
- Regulatory Perspectives
- Red Flags
- Real Examples
- Practical Issues
There is a 10 question knowledge check at the end of the course with a standard pass mark of 80% and unlimited attempts. The 10 questions are drawn randomly from a larger bank of questions. Each attempt will draw a different mix of questions.
45 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the course and knowledge check.
Each purchase is for a licence for a single user. The user has access to all the course material for 6 (six) months via our web based elearning platform.