11 October 2023

Module 1- Introduction to  Anti Money Laundering (AML)

This module explains what ‘money laundering is’ and provides some legislative background. It highlights key sources of guidance for accountancy service providers and outlines responsibilities in introducing an anti-money laundering management framework. It explains the IAB's role as the 'regulator of professional bodies' and how inspections are carried out to improve practice.

It gets better! The CIPP works very closely with IAB to ensure our members are up to date with Anti Money Laundering legislation and updates. As such, as a CIPP member you can purchase this module for £20 instead of £25, saving you £5!

Use code 'CIPP23' at checkout.

Click on the image below for more information.

IAB module 1.PNG

 

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