The course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
DurationThe course is designed to make delegates aware of the regulatory requirements and relevant guidance issued by the CCAB and HMRC.
The content will include any updates in the following areas:
Mercia is one of the leading providers of training and support services to the UK & Ireland accountancy profession.
Over 7,000 firms attend our training events, rely on our technical products and promote themselves using our marketing services. We can help improve the knowledge and efficiency of the entire team, whilst also improving the firm's brand presence and reputation.
At Mercia our purpose is to “enable accountancy and tax professionals to do business in the right way”.
For over 40 years, our growth and success has been driven by providing all sizes of firms (from sole practitioner to top ten firms) with a diverse range of high quality products and services that suit their individual needs, so that the firm can focus on their clients.
Employees of FCA-authorised firms are subject to a wide-ranging set of obligations in relation to Anti-Money Laundering (AML) and Counter-Terrorist Financing (CTF) and firms have a legal duty to train their staff regarding these obligations.
Our KYC online courses are clear and easy to follow and can be taken at your own pace. These courses will give you the knowledge and understanding that is needed to push you to the next level.
The course aims to teach preventive measures in combating money laundering.
This course covers the essential facts about money-laundering, along with the relevant legal aspects and how companies can set up systems and policies to detect and deal with what is a major criminal problem, worldwide.
Professional IGCA Certificate Exam and 1 year membership included.
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