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Course: AML Training for Accountants
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AML Training for Accountants

AML Training for Accountants - Course Preview

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Module 1 - What is Money Laundering:

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Module 2 - Risk Based Approach:

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Module 3 - Suspicious Activity Report

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Module 4 - Record Keeping:

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Quiz - AML Training for Accountants:

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Video lesson

AML Training for Accountants – Course Preview:

The term accountant refers to a professional who performs accounting functions such as account analysis, auditing, or financial statement analysis. Accountants work with accounting firms or internal account departments with large companies. They may also set up their own, individual practices. After meeting state-specific educational and testing requirements, these professionals are certified by national professional associations.

The ABM Global Compliance web-training course for Accountants is here to create awareness in accountants about criminal schemes such as money laundering and suspicious activity report, as they are the financial professionals who take charge of a series of bank accounts.

This course will also make you certified not only in terms of training, but also to show your skills off to the professional world and grow with the world’s top compliance regulatory firms with the same goal and motivation as yours.

In this web training course, we will touch on 4 important topics including:

  • What is Money Laundering
  • Risk Based Approach
  • Suspicious Activity Report
  • Record Keeping

If you are interested in learning all about these topics, enrol to this course right away! Follow the enrolment procedure given in this website to gain full access to the training course.