A ready-to-run AML training session for accountancy staff – training plan, briefing notes on the law, red flags and reporting, a 15-question test with model answers and a training record.
Accountancy practice – compliance & management
AML Training Programme, Staff Briefing and Knowledge Test
About this document
Regulation 24 requires firms to make relevant employees aware of the law on money laundering, terrorist financing and data protection, and to train them regularly in recognising and dealing with suspicious transactions. Supervisors check both the training record and the training materials. This document gives you a training plan, briefing notes you can deliver in about an hour, a knowledge test with model answers, and the record to keep.
The document is laid out in the sections below. Each one comes with a plain-English guidance note explaining what it does and what to change.
Our templates are professionally structured starting points for UK businesses, not legal advice. For anything complex, unusual or high-value, have your final version checked by a solicitor.
Included in the pack
Accountancy practice – compliance & management
for every document in this category
Editable Microsoft Word files
Guidance notes in every document
Written for UK businesses
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