This elearning course is intended for accountants, bookkeepers and tax advisors working under Manx AML laws, regulations and codes.
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.
AML / CFT in the Isle of Man
- 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
- Red Flags
- Real Examples
There is a knowledge check at the end of the elearning course with a standard pass mark of 80% and unlimited attempts.
120 minutes + 10 minutes of questions.
The user will receive a certificate in pdf format upon successful completion of the elearning course and knowledge check.
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.