Continuing development
Two yearly refreshers written for people working in practice. You do not sit and watch: you work a client file through from risk assessment to sign-off, your assignment is marked against a published rubric, and you finish with a record of what you covered and when.
MAI-CPD-AML
Firm-wide risk assessment, client due diligence and enhanced checks, ongoing monitoring, record keeping, suspicion and reporting, and building the annual AML file you can hand to a reviewer.
£99 · twelve months access · included with membership
Open this programmeMAI-CPD-ACC
The accounts preparation framework, judgement and disclosure areas, the errors reviewers find most often, going concern and subsequent events, and a quality review of a working paper file.
£99 · twelve months access · included with membership
Open this programmeBoth refreshers are written so you can carry out the work in your own AuditGear subscription: the AML risk assessment, client due diligence records and file reviews follow the shape of a real practice system rather than a worksheet. You keep your own subscription and your own client files; we supply the teaching, the practice scenarios and the marking.
Mai Studies is an independent tuition provider and is not connected to, endorsed by or acting for AuditGear. If you prefer another AML or accounts system, the same work can be done there.
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