Anti Money Laundering - Accountancy

Unlimited access for one year.

Anti Money Laundering
IRIS Accounts

This course covers everything you need to know about Anti-money Laundering, including an introduction to Anti-money laundering, the various acts that govern anti-money laundering, GDPR and where we currently stand with Anti-money laundering.

» What will be covered?

  • Introduction to Anti Money Laundering.
  • Money Laundering - Where Are We Now.
  • AML Key Points Refresher.
  • Key Points Refresher - Assessment.
  • AML Bribery Act and CFA Update and Refresher.

» Information

  • Assessments have an 80% pass mark with 5 attempts.
  • A certificate will be awarded upon successful completion.

» Access

  • Unlimited access for one year from the date of purchase.


Course Curriculum


  Anti Money Laundering
Available in days
days after you enrol
  2021 - Regulatory Pack - Bribery Act
Available in days
days after you enrol
  2021 - Regulatory Pack - Criminal Finances Act
Available in days
days after you enrol



 

Frequently Asked Questions


When does the course start and finish?
It is a completely self-serve, online course - you decide when to start and when to finish.
How long do I have access to the course?
Unlimited access for one year from the date of purchase.
Do I need an account to register?
Yes. Having an account allows you to see the courses you have registered for, pick up where you left off and see your progress.
How do I register for an account?
Go to the menu at the top of the screen and click Register Now.
What if I have registered previously?
Just click Login (at the top of the page) and you can enrol on your chosen course.
How can I see which courses I have enrolled onto?
Log in to the IRIS Training Centre and click My Courses.
How do I view a course?
Once you have enrolled on a course, click the course name in My Courses and the curriculum will be displayed. Click on any heading to view the video.
Do I need speakers / headphones?
Yes. There is an accompanying voiceover to guide you through the process.
What if I don’t know my password?
On the Login page, click Forgot Password and follow the on-screen instructions.
Where do I go for IRIS Training Centre help?
Email [email protected] (Please note: This is for help on using the Training Centre, not on the topic of the videos.)
Is Internet Explorer supported?
No. Internet Explorer is not supported. You can use most other browsers (including Microsoft Edge).

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IRIS Accountancy
IRIS Accountancy

Want to get the most from your IRIS products and discover even more ways they can benefit your practice. You have come to the right place. We want to maximise the value you get from your investment in every way possible

The tutorials are an easy way to introduce your staff to the IRIS Accountancy Suite software and to ensure they have the essential knowledge to use our tools effectively in their daily work.

Our training modules also enable staff to keep up to date with the full range of functionality, the latest new features, and enhancements released throughout the year. We also provide supplementary ‘how to’ guides and scripts to help the learning process.