Anti Money Laundering for the UK Accounting Sector
- All prices mentioned above are in United States dollar.
- This product is available at Udemy.
- At udemy.com you can purchase Anti Money Laundering for the UK Accounting Sector for only $19.99
- The lowest price of Anti Money Laundering for the UK Accounting Sector was obtained on July 28, 2025 12:47 am.
Set Lowest Price Alert
×
Notify me, when price drops
Set Alert for Product: Anti Money Laundering for the UK Accounting Sector - $19.99
Price history
×
| Price history for Anti Money Laundering for the UK Accounting Sector | |
|---|---|
|
Latest updates:
|
|
Description
| Price history for Anti Money Laundering for the UK Accounting Sector | |
|---|---|
|
Latest updates:
|
|
Didn't find the right price? Set price alert below
Set Alert for Product: Anti Money Laundering for the UK Accounting Sector - $19.99
Anti Money Laundering for the UK Accounting Sector
★★★★★
$19.99
in stock
Udemy.com
as of July 28, 2025 12:47 am
Understand Rules, Regulations, and Effective Compliance to Protect Your Business
Created by:
Lisa Newton
Entrepreneur, Infopreneur & Serial Author
Entrepreneur, Infopreneur & Serial Author
Rating:4.5 (15reviews)
53students enrolled
What Will I Learn?
- Understanding the legal and regulatory framework around money laundering - specifically how it impacts those who work in the accountancy sector
- The signs of money laundering
- How to report your suspicion of money laundering
- The role of the Nominated Officer within anti-money laundering and what relevant staff need to know
- Identifying different stages and types of money laundering
- Ensuring compliance with anti-money laundering regulations and avoiding penalties
- Learning practical steps to prevent money laundering, including client verification, record-keeping, risk assessment, and reporting suspicious activity
Requirements
- There are no requirements, other than to just want to understand how AML regulations relate to the finance industry in the UK
Target audience
- Bookkeepers, Accountants, Payroll bureaus and others who have to know and adhere to AML rules
Price History
| Price history for Anti Money Laundering for the UK Accounting Sector | |
|---|---|
|
Latest updates:
|
|
There are no reviews yet.