Reporting and Training
This module explores the duties of bookkeepers for making anti money laundering reports, understanding the bases for reporting, the function of the National Crime Agency, necessary reporting systems for the bookkeeper and the role of the MLRO. It also covers regulatory requirements for training amongst bookkeepers and staff.
Course Availability : 14 days
Course Passing Criteria : 3 test attempts and 80%
Certification : CPD Certificate
CPD Units : 2