“Money Laundering Awareness” covers the basics of money laundering & risk management.
In these troubled financial times, it is crucial that legitimate businesses don’t waste time and money and exposing themselves to possible legal action.
The Money Laundering Regulations changed in December 2007 and cover accountants, tax advisors, auditors & insolvency practitioners.
However, as recently as 31st July, the respected website financeweek.co.uk suggested
“It is now more than six months since the Money Laundering Regulations 2007 became law and any unofficial grace period from the authorities is well and truly over. Yet there remains a significant number of regulated businesses that have not managed to put their compliance house in order.”
(source http://www.financeweek.co.uk/item/6266 )
Usually covered by boring text books, this online course brings the dull subject of money laundering awareness alive.
This course is aimed at all levels of staff working in accountancy and financial services. It features the highest quality graphics and is written in plain English.
There is no special software to download and because it is online, it is accessible anywhere by anyone.
Sharp End Training Director Jonathan Senior said
“We have worked tirelessly in the last few weeks translating accountancy gobbledygook and jargon into plain English that normal people understand. We want this course to be useful for all staff not just those with accountancy or financial training”
One clear duty on firms is to provide evidence of staff training on money laundering. This course does that easily & cheaply” he added
Prices start at just £25 per user including full online management reporting dashboard to keep tabs on who has done what. However, managers can register for exclusive priority free access in advance of the 17th September launch by registering at www.money-laundering-training.co.uk
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