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7 elements your AML training must cover

Every accountancy firm has clients who present straightforward, low-risk work. And then there are the ones where something feels slightly off: a funding source that doesn't quite add up, an ownership structure that seems more complex than it needs to be, an explanation that raises more questions than it answers.

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7 elements your AML training must cover

Every accountancy firm has clients who present straightforward, low-risk work. And then there are...
Pictured l-r: Jonathan Barber; Ian Hornsey; Patrick Field; Lauren Shelley; Andrew Conway

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7 elements your AML training must cover

Every accountancy firm has clients who present straightforward, low-risk work. And then there are the ones where something feels slightly off: a funding source that doesn't quite add up, an ownership structure that seems more complex than it needs to be, an explanation that raises more questions than it answers.

Read Now

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