MLR Training available at www.PTPinteractive.com/online-products
This Money Laundering Reporting course is designed to assist the firm’s Money Laundering Reporting Officer and all staff to reduce exposure to penalties under Money Laundering Regulations. It is essential, and indeed required by law, to train staff and principals, to set up and operate proper anti-money laundering systems and to record and monitor the firm's MLR compliance.
This provides staff training and competence recording for accountancy firms that are required to comply with the Money Laundering Regulations (MLR).
Broken down into chapters with a compliance test at the end to ensure accurate record keeping.
The course takes viewers through an overview of Money laundering legislation, dealing with clients, reporting procedures and potential penalties.
