AML E-Learning - 5-9 partner firm
Our AML E-Learning Programme provides the ideal training solution for all members of the team and includes assessments required to evidence learning.
Description
Compliance with the Anti-Money Laundering regime is mandatory for all staff in all firms of accountants, including subcontractors. To help Money Laundering Reporting Officers comply with their obligations in this area – and protect them and their staff – Insight Training has produced a suite of webinars with supporting materials and assessments. Split down by topic area, and by staff level, each module lasts 10-30 minutes and has self-check quizzes throughout, with a multiple-choice assessment at the end of the series to evidence successful completion. Modules include:
- New starters and refresher
- Client due diligence
- Reporting obligations
- Other legislation
- AML Update
- Non client facing staff
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