AML for Accountants – Isle of Man

Course Description

This elearning course is intended for accountants, bookkeepers and tax advisors working under Manx AML laws, regulations and codes.

Course Objectives

There are 4 main objectives of this elearning course:

• You gain an understanding of the AML risks posed by accounting products and services;
• You can identify potential AML red flags on client transactions;
• You have an awareness of AML examples and typographies relevant to accounting;
• You understand the obligations on regulators to perform monitoring and supervision activities.

Course Modules

AML / CFT in the Isle of Man

• Introduction
• Money Laundering
• Terrorist Financing
• Proliferation Financing
• Anti-Money Laundering
• AML Basics
• AML Consequences
• AML in the Isle of Man
• AML and Tax Crimes

AML for Accountants

• Regulatory perspectives
• Risks
• Red Flags
• Real Examples
• Summary

Knowledge Check

There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.

Course Length

120 minutes + 10 minutes of questions.

Course Certificate

The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.

Course Licence

Each purchase is for a licence for a single user. The user has access to all the elearning course material for 6 (six) months via our web based elearning platform.