The Role Of Accounting Bodies In AML

Professional Accounting Organisations And Their Role In AML

This course explores the role of different accounting organisations and other bodies in AML compliance and supervision of their members.

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This is an outline of what you can expect to cover in this course on the role of the professional bodies in AML supervision.

1. Introduction to Professional Accounting Organisations
2. Defining accounting bodies 🏛️
3. Defining Professional Body Supervisors 🔍
4. Quiz: UK accounting and supervisory bodies
1. CCAB and OPBAS role in AML 👯
2. CCAB - Consultative Committee of Accountancy Bodies
3. Office for Professional Body Anti-Money Laundering Supervision (OPBAS)
4. Quiz: Understanding CCAB and OPBAS in AML regulation
1. How to apply guidance in your firm ✅
1. Congrats on completing professional accounting organisations and their role in AML 🎉