Compliance with the anti-money laundering regime is mandatory for all staff in all firms of accountants, including subcontractors. To help money laundering reporting officers comply with their obligations in this area – and protect them and their staff – Insight Training has produced a suite of four pre-recorded webinars with supporting materials and assessments. A fifth module is available for non client facing staff, who need less detail, but are still required to be aware of the regime and its requirements.
Ideal for new starters, or to bring out of date training records up to date, each training webinar or module lasts about 20 minutes. A multiple choice assessment is completed at the end of the series with scores emailed to delegates to evidence that they have successfully completed the programme.