Given the importance of Money Laundering and the adherence to the regulations, especially sole practitioners, it is essential that every accountant, bookkeeper or tax advisor has its own Money Laundering and “know your client” (KYC) Policy, not least for Practice standards and Professional Body Assurance visits.
However, developing such a policy can be a huge burden for an individual sole practitioner.
This course helps!
Not only does it explain the regulations that you need to know, eliminating the parts that are superfluous relating to larger firms, it provides template documents for you to amend to your own circumstances, culminating in the production of your own tailored Money Laundering and “know your client” (KYC) Policy, Processes and Forms.
It’s exactly what any sole practitioner accountant, bookkeeper or tax advisor should have.
This course should take about 60 minutes of reading plus 90 minutes on the Task of creating your own Money Laundering Policy giving you verified CPD time of 150 minutes on completion.
To find out more and to purchase the course just click on the image below.
All of our courses are hosted on our Learning Management System Thinkific.