Money laundering course II -Money Laundering reporting officer version
| Duration: |  |
15 Minutes |
| Delivery: |  |
Online - runs in your browser |
| Published By: |  |
Smart Training Group |
| Trainer: |  |
Peter Herbert |
| Cost: |  |
£10.00 plus VAT* |
* Please note: No restriction on number of people who can view it and number of partners in the practice
All our online course are designed to be simple to use and view and run on adobe flash player.
You can view a sample of one of our online courses
Please note you will have to switch on your sound and it will automatically run in your browser when you click here
Details of the course:
- Recap of the essentials
- Identification procedures
- Occasional transactions
- Impact of 2007 regulations
- What the risk based approach really means for accountants
- Simplified due diligence
- CCAB guidance on ID procedures
- When client is not met - the extra procedures needed
- Beneficial owners
- Problem areas
- Retrospective ID
- Common problems from reviews
- Basics of reporting to SOCA
Who should view this course?
- The course should be viewed by all partners or directors who are the practice's designated Money Laundering Officer.
- It should also be viewed by all partners and senior employees.
Guarantees and FAQs
If you encounter a problem with a book, manual please see our returns policy and we will be pleased to assist to resolve the problem.
For more information and FAQs please click here
How to Buy
We aim to make the purchase process as simple as possible and you can purchase by credit / debit card, paypal, cheque and by phone / email.
For more information click here
Delivery and Returns
We hope the product you have purchased from The Smart Training Group will meet your expectations and requirements, and will have been received promptly.
For full details of delivery details or how to make a return click here