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Post Info TOPIC: Anti- Money Laundering Courses II


Veteran Member

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Anti- Money Laundering Courses II


A question was asked about anti-money laundering courses which hasn't yet been responded to, so if anyone is still looking for info., the only training I have any experience of so far is available at the link below -

If you are an IAB member in practice, the training is free along with access to their web-based platform to help you stay compliant. I'm not sure if there is any discount for AAT members, but they are listed as a partner on the providers web-site - so its worth finding out/asking. There is a free trial you can have a look at, before deciding on any courses.

There is some free e-learning available on the AAT web-site if you have a membership there, and there is some information on the HMRC web-site to get you started -

If anyone would like to add to this information or offer any feedback on courses - that would be great. From the number of views on the question asked it looks like a number of people may have been looking for advice or information on this subject.



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Lorraine



Senior Member

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Number of views does not correspond to interest in the subject. FB feeds and regulars, plus I can read the same post 4 times if I read the first and then 3 subsequent answers and it picks up 4 views. Oh and me, keep coming back on and clicking on it!






-- Edited by Casu on Sunday 23rd of February 2020 11:22:26 AM

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Master Book-keeper

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Thanks Lorraine for the info.

I have some templates at the office which may also assist. I'll post them here tomorrow if they are of benefit to anyone.



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John

Any advice given is for general guidance and professional advice should be sought applicable to your circumstances.



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Thanks Lorraine for sharing the information



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Doug

These are only my opinions of how I see things and therefore should not be taken as advice



Member

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This is interesting. I know someone who is interested. We'll check on this.

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