Anti Money Laundering

by Bob Lyddon

Are you familiar with the regulation on tackling money laundering and the financing of terrorism in the global financial system? This course explores the regulatory system within global finance designed to eliminate money laundering and to counter the financing of terrorism.

price £75+vat
cpd hours 4 CPD hours
access 120 days' access

This course will enable you to

  • Recognise, understand, and minimise the risk to your organisation and clients of money laundering
  • Understand the AML/CFT regulatory system across the world
  • Identify who is an 'obliged entity' and their main duties
  • Follow the process of normal due diligence
  • Understand the process of enhanced due diligence and what to do if a customer is 'high risk'

About the course

Anti money laundering (AML) and countering the financing of terrorism (CFT) is an increasingly important area for accountants. A thorough understanding of the regulatory system within global finance will help you minimise risk for your organisation and your clients.

This course takes an in depth look at the regulatory system within global finance designed to eliminate money laundering and to counter the financing of terrorism. It gives you everything you need to understand this complex but important subject including information on Financial Action Taskforce (FATF), obliged entities, what would be considered normal and enhanced due diligence and much more.

Look inside

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Contents

  • Aims and substance
    • Fighting financial crime
    • Regime objectives
    • Sanctions and embargoes
    • National law-making
    • Sources of advice
  • Main duties of an obliged entity
    • Obliged entities
    • Who is an obliged entity?
    • Internal AML/CFT organisation
    • Due diligence
    • A risk-based approach
  • Normal due diligence
    • Normal due diligence
    • Customer due diligence
    • Non-natural legal persons
    • Politically exposed persons
  • Enhanced due diligence
    • Enhanced due diligence
    • What does EDD consist of?
    • Practical examples of EDD
    • EDD and PEPs
  • Black holes
    • Black holes
    • Validating authenticity
    • High risk countries
    • Trusted third parties
    • Electronic identity
    • Unexplained wealth order

Author

Bob Lyddon

An experienced management consultant both privately and with PwC.

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Access to this course
Total CPD unitshourshours4 unitshourshours21 units20 hours21 hours1,000+ unitshourshours1,000+ unitshourshours
Access period120 days120 days12 months12+ months
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your teamís needs
Learn moreLearn moreLearn more
Recommended

Why not upgrade?

Find the best way to complete your CPD

Licence

All you need for this year and more.

Access to this course
Total CPD unitshourshours1,000+ unitshourshours
Access period12 months
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs
Learn more

Why not upgrade?

Find the best way to complete your CPD

Course

Need just a few unitshourshours?

Access to this course
Total CPD unitshourshours4 unitshourshours
Access period120 days
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs

Why not upgrade?

Find the best way to complete your CPD

Pick n Mix

All you need for this year's CPD.

Access to this course
Total CPD unitshourshours21 units20 hours21 hours
Access period120 days
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs
Learn more

Why not upgrade?

Find the best way to complete your CPD

Team

Keep your whole team up to date.

Access to this course
Total CPD unitshourshours1,000+ unitshourshours
Access period12+ months
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs
Learn more

Why not upgrade?

Find the best way to complete your CPD

Licence

Recommended

All you need for this year and more.

Access to this course
Total CPD unitshourshours1,000+ unitshourshours
Access period12 months
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs
Learn more

Course

Need just a few unitshourshours?

Access to this course
Total CPD unitshourshours4 unitshourshours
Access period120 days
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs

Pick n Mix

All you need for this year's CPD.

Access to this course
Total CPD unitshourshours21 units20 hours21 hours
Access period120 days
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs
Learn more

Team

Keep your whole team up to date.

Access to this course
Total CPD unitshourshours1,000+ unitshourshours
Access period12+ months
Audit-proof CPD completion certificate
Immediate access to our entire CPD catalogue
Exclusive news and CPD every week plus monthly webinars, all year round
Account manager on hand to support your team's needs
Learn more

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