2024 AML Certification
Acquire your one-year AML certification with Elaine Jackson as she presents 15 lessons on the topic of Anti-Money Laundering (AML).
Certification Details
Join Elaine Jackson as she presents 15 lessons on the topic of Anti-Money Laundering (AML).
During these lessons, Elaine starts off with the basics of AML including definitions, regulations and legislations and then shares her expert insights on practical procedures, suspicious activity reporting, red flag indicators and more.
Test your knowledge after each lesson with a quick assessment before moving on to the next lesson. Once each assessment has been passed, you'll receive your AML One-Year Certificate.
CPD Club members get 50% off
CPD Club member get 50% off this yearly AML course as part of their CPD Club membership. Please contact the CPDStore team [email protected] for more information.
What's Covered
The following is covered in this certification:
-
What is Money Laundering
-
Who Supervises AML in the UK?
-
The AML Legislation and Regulations
-
Red Flag Indicators
-
And more
CPD Course Speaker
OmniPro Practice Support
Elaine Jackson
As a member of our Practice Support team, Elaine’s focus is on providing firm’s with assistance and training in the following areas; Anti-Money Laundering, Auditing, Preparing for Monitoring Visits and Post Monitoring Visit follow-ups.
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.
Elaine has over 15 years Accountancy Practice experience which has provided her with a wealth of knowledge across all industries and sectors. Elaine is an AITI Chartered Tax Advisor, a Certified Public Accountant and holds a Diploma in Corporate Finance.