Our AML E-Learning Programme provides the ideal training solution for all members of the team and includes assessments required to evidence learning.
New for 2024 – Ethics and GDPR E-Learning Programmes – see below for details
Compliance with the Anti-Money Laundering regime is mandatory for all staff in all firms of accountants, including subcontractors. To help Money Laundering Reporting Officers comply with their obligations in this area – and protect them and their staff – Insight Training has produced a suite of webinars, specific to the accountancy sector, with supporting materials and assessments. Split down by topic area, and by staff level, each module lasts 10-30 minutes and has self-check quizzes throughout, with a multiple-choice assessment at the end of the series to evidence successful completion.
This module introduces new starters to the AML regime and what money laundering is. It covers the key things staff need to do to comply.
This module walks participants step by step through what is required in terms of risk assessment and due diligence at the point of new client take on, what needs to be documented and why it matters.
It is a legal requirement for anyone working in an accountancy practice to report suspicions of criminal conduct to the Money Laundering Reporting Officer. This module will explain the legal background to this requirement, what the reporting process should involve and the sort of issues that might need to be reported.
This module will look at a number of other procedural requirements that are important for staff working in an accountancy practice, including record keeping, systems and controls. This module also covers important aspects of the Bribery Act, Criminal Finances Act and GDPR.
Aimed at Money Laundering Reporting Officers and other senior level staff, this module brings you the latest updates to legislation with real life scenarios and examples.
This module is for non client facing staff, who need less detail, but are still required to be aware of the regime and its requirements.
From November 2023, all ICAEW members are required to complete annual ethics training. Insight Training has produced an on demand webinar designed to deal with this requirement, whilst promoting thought and discussion within firms about different scenarios that accountants may face. Taking you through the fundamentals of the ethical principles for accountants, common client issues and greater risk areas to watch out for, the session is suitable for the whole team. There is a separate session available for audit teams.
Contact us for pricing
Our 30-minute, on demand webinar covers the basics of GDPR legislation, key terms and principles, data subject rights and common issues facing accountants in practice. With frequently asked questions, common issues facing accountants and top tips, this session provides the basics for new starters or a refresher for the whole team.
Contact us for pricing
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