AML For Accountants
An introduction to the basic concepts of AML and the regulatory compliance regime in the UK
This is an outline of what you can expect to see in our introduction to AML course.
Introduction to AML
A quick test of the basics 🧠
Video 📹: How does money laundering work?
A brief history of AML ⏱️
Quiz: Understanding AML - Part 1
Your role and the consequences 🔨
Quiz: Understanding AML - Part 2
A quick overview of AML in the UK 🧑🏽⚖️
Test your knowledge on AML laws in the UK 🇬🇧
Instructions 🤠
Test your learning with some real life scenarios 🧐
Congrats on completing our introduction to AML for accountants 🎉