The Accountancy Sector
Training on Record programmes for the accountancy sector are designed for firms undertaking 'regulated business'. This includes auditors, external accountants, insolvency practitioners, and trust and corporate service providers.
Training on Record is the online training programme from Money Laundering Resource - the widest range of anti-money laundering training and reference materials in the world.
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Training on Record for Accountancy Firms
Accountants fall within the scope of the Money Laundering Regulations for all or most of the services their firm provides, and so ongoing AML training is mandatory for 'all relevant staff'.
The Training on Record suite of online compliance training programmes has separate modules for fee-earners and support staff - plus a brief Refresher module to help busy professionals meet their mandatory training requirement in minimum time.
Ensure compliance for your firm at a fraction of the cost of attending a training event.
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