Systems and Controls
This module explores the requirements for bookkeepers to develop ways of working which identify and then reduce money laundering risks. It introduces the ‘firm risk assessment’ and explains the basis for AML policy. It also covers the importance of systematic procedures which will be used by the business for compliance with the AML regulations.
Course Availability : 14 days
Course Passing Criteria : 3 test attempts and 80%
Certification : CPD Certificate
CPD Units : 2