Share this content

Ongoing AML training for a sole practitioner

Any suggestions?

Didn't find your answer?

Search AccountingWEB

Just considering what money laundering training I should undertake this year. I attended an ICAS Practice Management course in October 2017 which covered the 2017 money laundering regulations, and have done various self-study throughout 2018, including whole firm risk assessment and reading the General Practice Procedures Manual (GPPM) and HMRC & CCAB guidance.

Any suggestions for 2019? An online webinar? This one looks reasonable

Share this content