We have updated our AML manual for accountants, and sent subscribers a checklist of questions to consider to be sure their precautions are up to date. For example:
– when you need to carry out renewed checks on long-standing clients
– how to check beneficial owners
– the documents you might be asked to show your regulator at any time.
Our service includes all the following.
You must “regularly” train your employees to ensure they are aware of the law and risks relating to money laundering and terrorist financing (ML Regulations 2017). Our lively interactive training online lets you meet your obligation.
Suitable both for group and individual training
The new law says you must be able to produce your written AML risk assessment and AML policy to your supervisory authority on demand.
We give you all you need, including:
Note: we provide the materials in Word form, so you can easily adapt and share them.
At no extra charge we enrol you in the Socrates updating service. We alert you to changes in money laundering law and practice by e-mail. We also e-mail you revisions to the written materials as necessary.
Fill in this form to receive full details including pricing.