AML for Accountants, Auditors and Tax Advisors
€ 69.00 +UK VAT (Where Applicable)
The course is suitable for all accountants, auditors or tax advisors who require regular anti-money laundering training. It is not jurisdiction specific and can be used globally.
This product is for a single user license, and the completion certificate will be issued in the name of the purchaser.
If you would like to purchase a course license for a person other than yourself or purchase licenses for multiple users in a single transaction, then please purchase our Multiple User version of this product.
Course Overview
AML for Accountants, Auditors and Tax Advisors
The course is suitable for all accountants, auditors or tax advisors who require regular anti-money laundering training. It is not jurisdiction specific and can be used globally.
What You’ll Learn
There are four core objectives of this course:
- You understand how accounting, audit and tax services are perceived from a regulatory perspective.
- Gain an understanding of the AML risks faced by accountants, external auditors and tax advisors.
- Can identify potential AML red flags in respect of clients, client accounts and client transactions.
- Have an awareness of AML examples and typographies relevant to accounting, audit and tax services.
Course Duration
This course can be completed at your own pace. The estimated duration is:
- Approx. 45 minutes of online learning.
- A 10 minute Knowledge Check.
Languages
This is a single language course and can be completed in:
English
Course Content
This course includes the following modules:
- Introduction
- Regulatory Perspectives
- Risks
- Red Flags
- Real Examples
- Practical Issues
- Summary
Knowledge Check
Learners are required to complete a Knowledge Check to demonstrate their understanding of the materials prior to course completion.
- 10 Question Knowledge Check
- 80% Pass Mark
- Unlimited Attempts
- Random Question Selection
Certificate & Course Summary
Upon successful completion of this course you’ll receive:
- A downloadable .PDF Certificate of Achievement with a course summary (for audit or regulatory purposes).
- Certificates can easily be verified by third-parties through a QR code.
- Option to share your achievement and certificate on your LinkedIn profile.
Access & Licensing
Purchasing this course provides you with:
- Single-user license with 180 days access to all course materials via our web-based platform.
- Multi-user license for the numbers of Learners specified on your order, with 180 days access to all course materials via our web-based platform.
- Please see our Terms and Conditions for full details.
Reporting
Group Leaders who have purchased Multi-User courses are able to:
- Invite Learners to join their training campaigns and take courses.
- View Organisational and Individual learner course progress.
- Download reports in .csv format.
Technical Requirements
Internet Browser
Our courses are fully responsive and can run on most devices, but we strongly recommend a desktop or laptop running the latest version of Google Chrome.
– We do not support running our courses in Apple Safari –
