01
The obligations and who they apply to
Taught notes, worked examples, a practical task, a marked assignment and twelve explained questions for The obligations and who they apply to.
0 lessons · 0 practice questions · 0 assessed tasks
£99 programme
Mai Studies Original · Accounting & Finance
CPD: Anti-Money Laundering for Accountants
A practical yearly refresher on client due diligence, risk assessment, record keeping and reporting, worked in your own AML software.
10 weeks 48 guided hours Intermediate
No account needed to buy. Pay with your card and we create your student account from the email you enter, with this programme ready inside it for twelve months.
What you will achieve
Entry guidance
Original Mai Studies learning material. This is a professional completion programme, not a regulated qualification or university accreditation.
Programme syllabus
6 applied modules
- Lessons
- 0
- Assessed tasks
- 0
- Practice questions
- 0
- Timed mock papers
- 0
02
Firm-wide risk assessment
Taught notes, worked examples, a practical task, a marked assignment and twelve explained questions for Firm-wide risk assessment.
0 lessons · 0 practice questions · 0 assessed tasks
03
Client due diligence and enhanced checks
Taught notes, worked examples, a practical task, a marked assignment and twelve explained questions for Client due diligence and enhanced checks.
0 lessons · 0 practice questions · 0 assessed tasks
04
Ongoing monitoring and record keeping
Taught notes, worked examples, a practical task, a marked assignment and twelve explained questions for Ongoing monitoring and record keeping.
0 lessons · 0 practice questions · 0 assessed tasks
05
Suspicion, reporting and tipping off
Taught notes, worked examples, a practical task, a marked assignment and twelve explained questions for Suspicion, reporting and tipping off.
0 lessons · 0 practice questions · 0 assessed tasks
06
Building your annual AML file
Taught notes, worked examples, a practical task, a marked assignment and twelve explained questions for Building your annual AML file.
0 lessons · 0 practice questions · 0 assessed tasks
Lesson pages, assessed tasks and mock papers open the moment you join this programme. Teaching material is studied online; the notes you write are yours to download.
What students say
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