Anti Money Laundering for the UK Accounting Sector
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- This product is available at Udemy.
- At udemy.com you can purchase Anti Money Laundering for the UK Accounting Sector for only $449.00
- The lowest price of Anti Money Laundering for the UK Accounting Sector was obtained on June 28, 2026 3:05 am.
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Anti Money Laundering for the UK Accounting Sector
★★★★★
$449.00 in stock
Udemy.com
as of June 28, 2026 3:05 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
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