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Anti-Money Laundering – If you a considering whether or not to purchase this course, ask yourself these questions;

• Would I be able to identify Money Laundering? 
• Am I alert to the Red Flag Indicators? 
• Do I know what Policies and Procedures my Firm should have in place? 
• Am I aware of my Compliance Obligations?

As Accountants, Book-Keepers, Auditors, Solicitors, Tax Advisers - we need to be alert to Money Laundering and the susceptibility of our Firm being inadvertently involved in Money Laundering. 

We need to have robust Policies and Procedures in place to act as a deterrent at the Client On-Boarding Stage. 

We need to equip our Firm with the right tools to ensure our Firm is compliant with the AML Regulations and Guidance from our Institutes.

In this course Elaine takes you through those core policies, the necessary procedures as well as providing you with advise on how to demonstrate your AML Compliance. Most importantly Elaine gives a brief overview of Red Flag Indicators and how to maintain that alertness to Money Laundering throughout the year in relation to every client – even our best clients!

Elaine Jackson covers the following topics during this course: 

• Core Policies
• Fundamental Procedures
• Compliance Obligations
• Red Flag Indicators and Case Studies
• Tools and Resources Available