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2024 Compliance: Anti Money Laundering

(1 reviews)
by Michael Harris

Part of a series on 2024 Regulatory Compliance. Accountants in practice are required to comply with some key UK regulations. This course gives you an insight into the UK's regulatory framework and how to follow it to help tackle money laundering.

£100+vat
1 CPD hours
120 days' access

This course will enable you to

  • Describe the stages of money laundering.
  • Recognise the red flags to look into.
  • Identify the processes your practice needs to abide by to comply with UK law.
  • Store appropriate and accurate records to confirm your customers are who they claim to be.
  • Manage customer data securely and ethically.

    • About the course

      Being a good accountant means going beyond just complying with standards, there is also the matter of the law! It's crucial for you to stay up to date with a range of legal aspects. This is especially true for the UK's regulatory framework concerning anti-money laundering.

      The course is an overview of regulatory compliance, it is not advisory.

    Look inside

    Contents

    How it works

    Author

    Michael Harris

    Michael works with technology and data companies who provide anti-money laundering and anti-bribery compliance solutions. Michael offers unique insights into the changing geo-political risk landscape, the evolution of financial crime regulation, the genesis and development of AML and ABC regulation, and how data and technology can empower organisations.

    Reviews

    4
    (1 review)
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    1
    JS
    Smith J
    19 Nov 2025
    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse sodales consequat enim. Vivamus congue purus vitae erat sollicitudin commodo. Suspendisse ac lorem turpis.
    JS
    Smith J
    19 Nov 2025
    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse sodales consequat enim. Vivamus congue purus vitae erat sollicitudin commodo. Suspendisse ac lorem turpis.
    JS
    Smith J
    19 Nov 2025
    Lorem ipsum dolor sit amet, consectetur adipiscing elit. Suspendisse sodales consequat enim. Vivamus congue purus vitae erat sollicitudin commodo. Suspendisse ac lorem turpis.

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