CPD Achievement

AML Training for UK Accountants

Ledustra Ltd

Issued 20 July 2026

Course Date
20-07-2026
CPD Hours
5
Delivery Type
Hybrid

Key Skills

- <strong>AML compliance in practice</strong> – obligations of UK accountants, HMRC supervision and role of the practice owner/MLRO - <strong>Client onboarding and risk assessment</strong> – low, standard and high-risk clients, CDD, EDD and source of funds checks - <strong>AML records and reporting</strong> – red flags, suspicious activity escalation and documentation for HMRC checks

Learning Outcomes

By the end of the course participants will be able to: - understand and apply practical AML duties in a UK accountancy practice - assess client risk and carry out appropriate onboarding, CDD and EDD - recognise suspicious activity and maintain AML documentation suitable for HMRC supervision

This is your permanent, verifiable record of achievement.

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