AML - Anti Money Laundering for the UK Accounting Sector

The "Anti-Money Laundering for the UK Accounting Sector" course is designed to provide individuals working in the accounting sector with a comprehensive understanding of money laundering and how to prevent it.

Through this course, you will learn about the legal and regulatory framework around money laundering, including the UK's Proceeds of Crime Act (POCA) and Money Laundering Regulations (MLR). You will also learn about the different stages and types of money laundering and the role of law enforcement and regulatory bodies in preventing and detecting money laundering.

The course will also cover practical steps that accountants can take to prevent money laundering, including customer due diligence, risk assessment, and reporting suspicious activity. You will learn about the importance of record-keeping and the role of internal controls in preventing money laundering.

By the end of the course, you will have a thorough understanding of money laundering and the measures that can be taken to prevent it in the accounting sector. This course is essential for accountants who want to ensure that their organisation is compliant with anti-money laundering regulations and is not involved in illegal activities.

***You will also get these GIFTs with this course

• Free Career Guidelines
• Free PDF Certificate
• Lifetime Course Access

• AML - Anti Money Laundering for the UK Accounting Sector 7:20:51

  • 1: AML - Promo 03:46
  • 2: AML - Course Structure 02:28
  • 3: AML - Intro to Part 1 00:59
  • 4: AML - Intro to course and tutor 04:22
  • 5: AML - Anti-Money_Laundering_Service_-_Guidance_for_Accountancy_Sector 1:48:00
  • 6: AML - The Accountancy Sector 06:45
  • 7: AML - Breaking Bad 07:49
  • 8: AML - Why do I have to do this 05:52
  • 9: AML - What do HMRC do 02:13
  • 10: AML - Role of the NO 02:18
  • 11: AML - Recognising suspicious activity 13:35
  • 12: AML - MLR4 Money Laundering Internal Report LMN 01:00
  • 13: AML - Reporting suspicious activity 06:24
  • 14: AML - The requirements 15:03
  • 15: AML - Non compliance 01:52
  • 16: AML - Flag it up 05:20
  • 17: AML - FlagItUp_SARsGuidance 03:00
  • 18: AML - How can it be done 09:50
  • 19: AML - How big is the problem 05:45
  • 20: AML - Red Flags 01:28
  • 21: AML-Red-Flag-Indicators 08:00
  • 22: AML - Warnings 04:37
  • 23: AML - Recap of Part 1 01:36
  • 24: AML - Part 2 Intro 02:02
  • 25: AML - Client Verification 11:27
  • 26: AML - Intro to the ML Regs 03:53
  • 27: AML - Responsibilities and Oversights 00:03
  • 28: AML - The Legal and Regulatory Framework 01:51
  • 29: AML - Defence 02:49
  • 30: AML - Responsibility and oversight 09:17
  • 31: AML - Nominated Officer 15:01
  • 32: AML - How might the MLRO role be split 05:29
  • 33: AML - MLR1 Client Risk Assessment LMN 03:00
  • 34: AML - MLR2 Client Due Diligence Record Individual LMN 02:00
  • 35: AML - MLR3 Client Due Diligence Record LMN 02:00
  • 36: AML - MLR4 Money Laundering Internal Report LMN 01:00
  • 37: AML - MLR5 MLRO Control Report Sheet LMN 01:00
  • 38: AML - MLR6 MLRO Report Log LMN 01:00
  • 39: AML - MLR7 Staff Training Record LMN 02:00
  • 40: AML - MLR8 Annual Review LMN 03:00
  • 41: AML - MLR9 Compliance Policies and Procedures Statement LMN 05:00
  • 42: AML - Record Keeping 02:26
  • 43: AML - Training and Awareness 07:17
  • 44: AML - Risk Based Approach 11:16
  • 45: AML - Different Types of Risk 06:40
  • 46: AML - Customer Due Diligence 05:23
  • 47: AML - Stages of CDD 05:12
  • 48: AML - Beneficial Ownership 07:45
  • 49: AML - When and how should CDD be carried out 06:41
  • 50: AML - PEPs 06:07
  • 51: AML - Relying on 3rd parties 07:17
  • 52: AML - Use of electronic data 02:05
  • 53: AML - what happens if CDD cannot be done 03:47
  • 54: AML - SAR 07:05
  • 55: AML - When to make a report 03:46
  • 56: AML - Failure to disclose 02:56
  • 57: AML - Should I submit a report 02:45
  • 58: AML - Internal Report to the MLRO 02:13
  • 59: AML - External SAR 08:15
  • 60: AML - Consent 06:43
  • 61: AML - Record Keeping 06:09
  • 62: AML - Training and awareness 05:29
  • 63: AML - The Laws 01:42
  • 64: AML - High risk factors 04:50
  • 65: AML - ICAEW high risk circumstances for money laundering 03:00
  • 66: AML - Low risk factors 02:39
  • 67: AML - Brexit 00:21
  • 68: AML - how_does_brexit_affect_the_uks_anti-money_laundering_laws 08:00
  • 69: AML - Compliance The Five Stages - Smart Vault 07:00
  • 70: AML - Conclusion 02:08

Students who enrol in "Anti-Money Laundering for the UK Accounting Sector" will learn the following:

• Understanding anti-money laundering regulations
• Legal obligations when working in the accountancy sector
• Identifying signs of money laundering
• Procedures to follow when encountering money laundering
• Compliance with AML regulations
• Nominated Officer responsibilities
• Training relevant staff
• Checklists and templates for implementing AML procedures
• Penalties and sanctions for non-compliance
• Demonstrating compliance during spot checks

Why Choose this Course?

• Conducted by industry experts
• Get Instant E-certificate
• Fully online, interactive video course
• Developed by qualified professionals
• Self-paced learning and laptop, tablet, and smartphone-friendly
• 24/7 Tutor Support

The "Anti-Money Laundering for the UK Accounting Sector" course is designed for anyone who wants to gain a comprehensive understanding of the Anti-Money Laundering for the UK Accounting Sector, including

1. Individuals working in the accountancy sector
2. Relevant staff who need to identify signs of money laundering
3. Nominated Officers responsible for implementing and overseeing anti-laundering activities
4. Specifically designed for the UK market
5. Also suitable for professionals in other industries such as casinos, money transfer agents, financial services, estate agents, and solicitors.

No previous knowledge of Anti-Money Laundering is required to continue this course.

Completing the "Anti-Money Laundering for the UK Accounting Sector" course can help individuals in the accountancy sector advance in their career by acquiring knowledge and skills related to AML regulations. Here are some potential career paths for those who complete this course:

• Compliance Officer
• Nominated Officer
• Accountant
• Auditor
• Financial Analyst

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Reed Courses Certificate of Completion

Digital certificate - Included