Cuesys Infotech :: Consulting | Corporate Training

Program Overview
Suggested Audience

The Anti-Money Laundering for Finance Professionals training course takes a practical approach and explains what money laundering is, how the authorities attempt to stop it with legislation and how that legislation impacts on the work of the finance professional.

Finance Professionals affected by Anti-Money Laundering Regulations
In-house accountants
Accountants in practice
Those with an interest in Anti-Money Laundering Regulations

COURSE AGENDA

Specific audit issues in relation to money laundering

anti-money laundering for finance professionals

COURSE AGENDA

Specific audit issues in relation to money laundering

Anti-money laundering procedures required

Audit and accounts assignments - issues to be aware of in relation to money laundering

Legislation to prevent money laundering and penalties

What is money laundering?

Reporting money laundering