Anti Money Laundering Training for Accountants | Top AML CFT Training Course for Accountants
Автор: ABM Consulting Group PLC
Загружено: 2022-02-13
Просмотров: 294
Описание:
Accountants are key gatekeepers for the financial system, facilitating vital transactions that underpin the UK economy. As such, they have a significant role to play in ensuring their services are not used to further a criminal purpose. As professionals, accountants must act with integrity and uphold the law, and they must not engage in criminal activity.
This is where this training course will teach you all about the prevention of money laundering and the countering of terrorist financing based on the law and regulations as of 26 June 2017.
This training is for anyone who provides audit, accountancy, tax advisory, insolvency, or trust and company services in the United Kingdom and has been approved and adopted by the UK accountancy AML supervisory bodies.
Interested to know more? Visit our website and enroll in the course right away!
Course Link: https://abmdigitaltraining.com/course...
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