
Accounting & Finance£99 · 10 weeks
MAI-CPD-AML
CPD: Anti-Money Laundering for Accountants
Mai Studies OriginalProgramme fee · 12 months accessFlagship programmeCertificate on completion
A practical yearly refresher on client due diligence, risk assessment, record keeping and reporting, worked in your own AML software.
48 hours5h weeklyIntermediateSelf-paced
Written and owned by Mai Studies · not accredited
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