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Together with ICAEW, The International Federation of Accountants (IFAC) today released the first installment in its Anti-Money Laundering, The Basics educational series: Installment 1: Introduction to Anti-Money Laundering for Professional Accountants.
The publication is part of a 6-month short series helping professional accountants enhance their understanding of how money laundering works, the risks they face, and what they can do to mitigate these risks and make a positive contribution to the public interest. The series, with its focus on accessibility and ease of use, will be a resource for Small and Medium Practices (SMPs,) and accountants less familiar with AML, while also providing guidance for those looking for a quick refresher or reference.
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