Monitoring & Responsibilities
This module explores the key responsibilities for bookkeepers in relation to AML and their effective management of practice to ensure compliance. It explains the requirement for monitoring AML issues and also the use of external information to reduce AML risks and improve business processes. It promotes a model for learning and continuous improvement to ensure AML compliance and improve business process.
Course Availability : 14 days
Course Passing Criteria : 3 test attempts and 80%
Certification : CPD Certificate
CPD Units : 2