Risk Assessment

Risk Assessment

£20.00

This is module explores an approach for assessing sources of money laundering risk that affect the bookkeeping practice and developing the ‘firm risk assessment’ in more detail. It highlights the importance of ‘client risk assessment’ and explores methods for effective information management.

Course Availability : 14 days
Course Passing Criteria : 3 test attempts and 80%
Certification : CPD Certificate
CPD Units : 2