I have been recently appointed as nominated officer for two
small companies one dealing with company formation and the other dealing with
accounts.
I would be really grateful if you could inform me if Company
formation agents require specific Anti money laundering training designed to
meet the needs of their job or would a course designed for accountancy
professionals on AML be sufficient.
Cameron257
To whom it may concern,
I have been recently appointed as nominated officer for two small companies one dealing with company formation and the other dealing with accounts.
I would be really grateful if you could inform me if Company formation agents require specific Anti money laundering training designed to meet the needs of their job or would a course designed for accountancy professionals on AML be sufficient.
Yours sincerely
Cameron McKinnon