The Five Stages of AML Compliance
Accountants and financial professionals are part of a regulated sector for AML, as they can be easily exposed to money laundering. This is because they are seen as gatekeepers of the UK financial system and can help legitimise a fraudulent transaction; learn and identify the regulations and how to apply them to your services.
What you’ll learn:
- Learn the basics of Anti-Money Laundering regulations
- Discover the 5 stages of AML compliance
- Hear stories from the frontline
- Check out some additional resources on AML checks