Overview

Both financial crime itself and anti-money laundering (AML) regulation are constantly evolving. Digitalisation means new ways of committing financial crime are being created and regulators are being kept on their toes to protect consumers and safeguard the financial system. The role accountants can play in identifying illegal activity in this area is key

This course takes an in depth look at the regulatory system within global finance designed to eliminate money laundering and to counter the financing of terrorism. It gives you everything you need to understand this complex but important subject including information on Financial Action Taskforce (FATF), obliged entities, what would be considered normal and enhanced due diligence and much more.

The course dives into the finer details of AML regulation structure and will help you to assess your control framework and ensure that you have all the correct processes and procedures in place.

This course will enable you to:

  • create a solid company AML policy and make sure you have the correct processes and procedures in place
  • get to grips with current anti-money laundering regulations
  • understand the typical typologies used to launder money
  • spot the many "red flags” that could point to money laundering
  • conduct a ten-step AML risk assessment and scrutinise those risks
  • identify potential areas of improvement in your own organisation'.

 

Key information

  • learn at your own pace
  • help meet your annual CPD requirements
  • develop your own learning needs
  • iPad/Android compatible
  • exclusive member benefit – 10% discount.
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Helping accountants grow

Disclaimer: This course is available for ACCA members, you may need your ACCA membership number to complete your booking. This course and outline is provided by a third-party course provider. All course bookings are subject to the terms and conditions set by the course provider. Please see individual supplier pages for full terms and conditions. ACCA takes no liability for bookings made with third-party suppliers.