Curriculum
Course: AML Training for Accountants
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Curriculum

AML Training for Accountants

AML Training for Accountants - Course Preview

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Module 1: Introduction to AML and CFT

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Module 2: Legal Framework and Compliance Obligations

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Module 3: Understanding Money Laundering and Terrorist Financing

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Module 4: AML and CFT Policies and Procedures

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Module 5: Risk-Based Approach to AML

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Module 6: Customer Due Diligence (CDD)

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Module 7: Suspicious Activity Reporting (SAR)

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Module 8: Record-Keeping and Documentation

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Module 9: AML Compliance for Senior Management

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Video lesson

AML Training for Accountants – Course Preview

Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) Training for Accountants

Course Overview

This comprehensive training program is designed to equip accounting professionals with the essential knowledge and practical tools to identify, prevent, and report money laundering and terrorist financing activities in accordance with UK laws and global standards. The course provides a structured overview of how criminals exploit financial systems, the legal obligations of accountants, and the practical steps professionals must take to ensure compliance.

Through engaging content, real-world scenarios, and a clear breakdown of UK AML/CFT regulations, participants will develop a strong understanding of their role as financial gatekeepers and the importance of maintaining ethical and compliant practices in the accounting profession.

Target Audience

This course is tailored for:

  • Accountants and Bookkeepers – working in public practice or industry who are subject to AML regulations.
  • Audit and Assurance Professionals – who need to identify suspicious activity during engagements.
  • Tax Advisors and Consultants – involved in client financial planning and fund movements.
  • Compliance Officers – responsible for implementing AML/CFT procedures within firms.
  • New Accounting Graduates and Trainees – seeking foundational knowledge in AML/CFT compliance.
  • Financial Managers and CFOs – overseeing internal controls and legal obligations.
  • Anyone working in or with regulated accounting firms under the scope of the Money Laundering Regulations.