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 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. Modules include:

• New starters and refresher
• Client due diligence
• Reporting obligations
• Other legislation
• AML Update
• Non client facing staff