Neg Covenant
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Does anybody know of a good course to send a book-keeper on in relation to anti-money laundering compliance?
We are a professional services firm and our book-keeper is not a qualified accountant. She is reliable, accurate and conscientious. I would like her to be trained as to the basic dos and dont's from a book-keeper's perspective.
Also, our bank does not properly identify the source of EFTs. It only gives the reference selected by the transferor. This is not sufficient for AML Compliance. Has anybody come across this and were they able to force their bank to provide identity information in a timely manner?
We are a professional services firm and our book-keeper is not a qualified accountant. She is reliable, accurate and conscientious. I would like her to be trained as to the basic dos and dont's from a book-keeper's perspective.
Also, our bank does not properly identify the source of EFTs. It only gives the reference selected by the transferor. This is not sufficient for AML Compliance. Has anybody come across this and were they able to force their bank to provide identity information in a timely manner?