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Anti-Money Laundering for the UK Accounting Sector: Compliance & Protection Play Image

Anti-Money Laundering for the UK Accounting Sector: Compliance & Protection

Understand anti-money laundering (AML) rules, regulations, and how to implement effective compliance strategies in the UK accounting sector to protect your business

4.3 Rating star
12 Ratings
49 Enrolled

Created By Lisa Newton

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Course speifications
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4:39}} Hours
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72 Files
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Lifetime/ Unlimited
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Certificate of completion
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Created on 28 Feb 2025
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10 downloadable resources
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Last Updated 28 Feb 2025
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$43.99
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30 days money back gurantee
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What You'll Learn



  • Understand the legal and regulatory framework surrounding money laundering, specifically within the UK accounting sector

  • Recognize the signs of money laundering to identify suspicious activity early

  • Learn how to report suspicions of money laundering effectively within the industry

  • Understand the role of the Nominated Officer in anti-money laundering (AML) compliance

  • Identify the different stages and types of money laundering and their impact on the accounting sector

  • Learn how to ensure compliance with AML regulations and avoid severe penalties

  • Implement practical steps for preventing money laundering, including client verification, record-keeping, risk assessment, and reporting suspicious activity



Requirements



  • No prior knowledge required, just an interest in understanding how AML regulations relate to the finance industry in the UK



Description


The UK and EU governments are tightening the rules around anti-money laundering (AML), and the accounting sector must stay vigilant to comply with these regulations. This course is designed to help you understand your obligations, recognize the signs of money laundering, and take the necessary steps to protect your business from non-compliance penalties.



Led by Lisa, a professional with a first-class honours degree in Accounting and Marketing, an MSc in Investment Management, and hands-on experience implementing AML procedures, this course is built from real-world applications. As the Nominated Officer (NO) in her company, regulated by HMRC, Lisa provides valuable insights into the regulatory framework and practical steps to remain compliant.



What makes this course unique is its practical approach. Lisa shares checklists, templates, and step-by-step guidance on how to implement AML procedures effectively within your business. Whether you’re a bookkeeper, accountant, or payroll bureau, this course will equip you with the knowledge needed to adhere to AML regulations.



Our course is also beneficial for professionals in other industries, including casinos, money transfer agents, financial services, estate agents, and solicitors, who are also required to show compliance if spot-checked.



By completing this course, you'll gain a comprehensive understanding of AML regulations, how to spot money laundering activity, and how to protect your business from severe penalties and sanctions. Enroll today to enhance your compliance knowledge and safeguard your business!



Who This Course is For:



  • Bookkeepers, accountants, and payroll bureaus needing to understand and adhere to AML rules

  • Professionals in industries such as casinos, money transfer agents, financial services, estate agents, and solicitors

  • Anyone involved in ensuring compliance with anti-money laundering regulations

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Course content

3 sections | 72 lectures | 4:39 total length
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1. Introduction to the Course
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Video Icon Promo.mp4
17.07 MB
2. Two part structure - Part 1 is for all to take
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Video Icon 1. Introduction to the Course Structure.mp4
7.29 MB
Video Icon 2. Overview of part 1 - for all.mp4
4.73 MB
Video Icon 3. Introduction to the course and your tutor.mp4
18.52 MB
Video Icon 4.1. The Accountancy Sector.mp4
28.54 MB
Video Icon 4.2. Anti-Money_Laundering_Service_-_Guidance_for_Accountancy_Sector.pdf
0.91 MB
Video Icon 5. Breaking Bad.mp4
36.27 MB
Video Icon 6. Why do I have to do this.mp4
15.45 MB
Video Icon 7. What do HMRC do.mp4
6.44 MB
Video Icon 8. Role of the Nominated Officer.mp4
7.94 MB
Video Icon 9. Recognising suspicious activity.mp4
41.19 MB
Video Icon 10.1 Reporting suspicious activity.mp4
15.64 MB
Video Icon 10.2. MLR4 Money Laundering Internal Report LMN.pdf
0.58 MB
Video Icon 11. The requirements when it comes to AML.mp4
38.18 MB
Video Icon 12. Non compliance.mp4
13.35 MB
Video Icon 13.1. Flag it up.mp4
36.49 MB
Video Icon 13.2. FlagItUp_SARsGuidance.pdf
0.34 MB
Video Icon 14. How can it be done.mp4
41.35 MB
Video Icon 15. How big is the problem.mp4
23.03 MB
Video Icon 16.1. Red Flags.mp4
10.42 MB
Video Icon 16.2. Red-Flag-Indicators.pdf
0.15 MB
Video Icon 17. Warning signs.mp4
20.15 MB
Video Icon 18. Recap of Part 1.mp4
7.90 MB
3. Part 2 - is specifically for the AML Nominated Officer
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Video Icon 1. Introduction to part 2 - the section aimed at the NO.mp4
9.23 MB
Video Icon 2. Client Verification.mp4
38.20 MB
Video Icon 3.1. Introduction to the Money Laundering regulations.mp4
19.20 MB
Video Icon 3.2. What is Money Laundering - quick start guide download.docx
0.02 MB
Video Icon 3.3. Money Laundering Internal Report LMN.pdf
0.58 MB
Video Icon 4. Responsibilities and Oversights.mp4
1.94 MB
Video Icon 5. The Legal and Regulatory Framework.mp4
8.49 MB
Video Icon 6. Defence.mp4
12.25 MB
Video Icon 7. Responsibility and oversight.mp4
33.21 MB
Video Icon 8. Nominated Officer.mp4
56.40 MB
Video Icon 9.1. How might the MLRO role be split.mp4
21.98 MB
Video Icon 9.2. MLRO Control Report Sheet LMN.pdf
0.59 MB
Video Icon 9.3. MLR6 MLRO Report Log LMN.pdf
0.56 MB
Video Icon 9.4. MLR7 Staff Training Record LMN.pdf
0.61 MB
Video Icon 9.5. MLR8 Annual Review LMN.pdf
0.68 MB
Video Icon 9.6. MLR9 Compliance Policies and Procedures Statement LMN.pdf
0.67 MB
Video Icon 10. Record Keeping.mp4
12.68 MB
Video Icon 11. Training and Awareness.mp4
29.05 MB
Video Icon 12.1. Risk Based Approach.mp4
46.33 MB
Video Icon 12.2. Client Risk Assessment LMN.pdf
0.79 MB
Video Icon 12.3. Whole-Firm-Risk-Assessment-ICAS- example alan argent.docx
0.07 MB
Video Icon 13. Different Types of Risk.mp4
31.45 MB
Video Icon 14.1. Customer Due Diligence (CDD).mp4
25.55 MB
Video Icon 14.2. Client Due Diligence Record Individual LMN.pdf
0.60 MB
Video Icon 14.3. Client Due Diligence Record LMN.pdf
0.61 MB
Video Icon 15. Stages of CDD.mp4
22.81 MB
Video Icon 16. Beneficial Ownership.mp4
24.99 MB
Video Icon 17. When and how should CDD be carried out.mp4
26.62 MB
Video Icon 18. Politically Exposed Persons (PEPs).mp4
24.39 MB
Video Icon 19. Relying on 3rd parties.mp4
28.22 MB
Video Icon 20. Use of electronic data.mp4
13.93 MB
Video Icon 21. what happens if CDD cannot be done.mp4
16.41 MB
Video Icon 22. Suspicious Activity Reports (SAR).mp4
32.72 MB
Video Icon 23. When to make a report.mp4
15.19 MB
Video Icon 24. Failure to disclose.mp4
16.30 MB
Video Icon 25. Should I submit a report.mp4
14.57 MB
Video Icon 26. Internal Report to the MLRO.mp4
15.28 MB
Video Icon 27. External SAR.mp4
30.71 MB
Video Icon 28. Consent.mp4
29.84 MB
Video Icon 29. Record Keeping.mp4
33.99 MB
Video Icon 30. Training and awareness.mp4
28.78 MB
Video Icon 31. The Laws.mp4
6.94 MB
Video Icon 32.1. High risk factors.mp4
20.20 MB
Video Icon 32.2. ICAEW high risk circumstances for money laundering.pdf
0.17 MB
Video Icon 33. Low risk factors.mp4
17.47 MB
Video Icon 34.1. Brexit.mp4
1.75 MB
Video Icon 34.2. how_does_brexit_affect_the_uks_anti-money_laundering_laws.pdf
0.70 MB
Video Icon 35.1. Conclusion.mp4
6.64 MB
Video Icon 35.2. Compliance The Five Stages - Smart Vault.pdf
0.11 MB

Instructor

Lisa Newton
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