Products
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Coming Soon
AML for Crypto Firms
CourseThis course aims to provide accountants and bookkeepers with the basic principles of AML compliance when dealing with clients that have crypto assets. It also provides guidance on evaluating if your firm should manage these clients.
Free
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Coming Soon
Navigating AI in Accounting and Bookkeeping
CourseThis course aims to provide accountants and bookkeepers with the basic principles of Artificial Intelligence (AI) and how to make use of it as part of your AML compliance.
Free
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AML Red Flags
Course5.0 average rating (2 reviews)In this course, students learn what AML red flags are and how to identify them. Students will learn practical skills to investigate red flags to qualify if they are legitimate and warrant further investigation.
Free
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Your Guide To AML Risk Assessments
Course5.0 average rating (4 reviews)In this course, we'll cover the key principles of the AML risk assessment. We define the differences between a client risk assessment and the firm-wide risk assessment and give practical guidance on how to write your own.
Free
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Establishing A Compliance Culture
CourseIn this course, we cover some key principles that firms can apply to begin establishing a compliance culture and successfully uphold their AML compliance measures.
Free
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Professional Accounting Organisations And Their Role In AML
Course5.0 average rating (1 review)This course explores the role of different accounting organisations and other bodies in AML compliance and supervision of their members.
Free