AML for Accountants

THIS IS AN ONLINE COURSE THAT CAN BE ACCESSED AT ANY TIME

This elearning course is intended for accountants, bookkeepers and tax advisors working under Manx AML laws, regulations and codes.

Course Objectives

There are 4 main objectives of this elearning course:

• You gain an understanding of the AML risks posed by accounting products and services;
• You can identify potential AML red flags on client transactions;
• You have an awareness of AML examples and typographies relevant to accounting;
• You understand the obligations on regulators to perform monitoring and supervision activities.

Course Modules

AML / CFT in the Isle of Man

• Introduction
• Money Laundering
• Terrorist Financing
• Proliferation Financing
• Anti-Money Laundering
• AML Basics
• AML Consequences
• AML in the Isle of Man
• AML and Tax Crimes

AML for Accountants

• Regulatory perspectives
• Risks
• Red Flags
• Real Examples
• Summary

Knowledge Check

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.

Course Length

120 minutes + 10 minutes of questions.

Course Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Course Licence

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.