This seminar provides accountants with a comprehensive understanding of Anti-Money Laundering (AML) regulations and their role in financial crime prevention. It covers key compliance requirements, risk assessment techniques, customer due diligence (CDD), Know Your Client (KYC) procedures, and suspicious transaction monitoring. Through practical insights and real-world case studies, participants will learn how to implement effective AML controls, mitigate risks, and ensure regulatory compliance within their firms.

This seminar covers the fundamental principles of Anti-Money Laundering (AML) compliance tailored for accountants, focusing on regulatory requirements, risk assessment, customer due diligence (CDD), and suspicious activity reporting. It provides practical guidance on identifying, preventing, and mitigating money laundering risks within financial transactions. Participants will gain insights into best practices, enforcement trends, and regulatory expectations, ensuring they can effectively implement AML frameworks in their organizations.

This seminar is designed for accountants, auditors, financial controllers, compliance officers

• AML Stages
• Money Laundering Offences
• Terrorist Financing Offences
• Knowledge Vs Suspicion
• Risk Based Approach
• KYC
• UBOs
• Simplified and Enhance Due Diligence
• Reliance on 3rd Parties & Red Flags