Module 1
– Introduction to AML
Description
Aimed at those new to supervised practice or looking for an update. This module covers the background to legislation and explains what ‘money laundering’ is, particularly in the context of everyday practice. It signposts key sources for guidance and highlights responsibilities for Bookkeepers introducing a framework for managing AML. It explains the IAB role as a ‘Professional Body Supervisor’ and how inspections operate to improve practice.
Module 1 – Introduction to AML
Valid for 12 months
