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5 minutes Knowledge check Accounting

Assess your comprehension of anti-money laundering with this five-minute knowledge check, designed specifically for professionals working in the accounting industry.

Description

Compliance with anti-money laundering regulations is an ongoing process. While most organisations enrol their staff in in-depth on-boarding training, it should not be a one-off event. The best way to refresh staff's knowledge is to enrol them in new training around once a year, rather than simply ask them to take the same course they took a year ago.

Our five minute AML knowledge check covers the most important aspects of anti-money laundering relating to accounting firms. Each knowledge check contains ten questions, with the user receiving instant feedback on each answer. They can be used by admins and managers to better understand their staff's understanding of the topic and whether more in-depth training is required.

This is a trial version of the VinciWorks course Anti-Bribery Fundamentals. This course can be fully adapted to suit your industry and location. Custom content can be easily added.

By filling in this form you will receive periodic emails with other resources and offers related to this one. We take privacy seriously, click here to read our privacy policy.

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Reviews

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

Spending time looking for parcel around the neighbourhood is a thing of the past. That’s a promise.

vmdev

Head of HR and Training - EY

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AML Knowledge Check for Accountants

Description

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