Bookkeeping - AML - Procedures to Have in Place
Category: Law & Regulation and Compliance | Date: 12/06/2024 10:00 | Duration: 1hr | Tag: WEBBK2406 | Type: Webinar | Speaker: Elaine Jackson | Channel: ProfitPro
This webinar will cover the key procedures that you must have in place in order to ensure AML Compliance. You as Book-keepers deal with a wide range of clients and have oversight of the core transactions within the businesses of your clients.
You need to be alert to Money Laundering at all times and you need to have the right procedures in place.
In this webinar Elaine Jackson will cover the following topics;
By attending this course, you will have achieved training in one of the core elements of your Annual AML Refresher Training. You will know how to approach your Anti-Money Laundering Compliance obligations and more so, you will have a heightened awareness of Money Laundering.
This webinar will be of most interest to Bookkeepers.
Course Level: Foundation
Elaine Jackson