Michael Harris

  • Course

    Technology, AI and AML Compliance
    Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.
    £100 +VAT

    4 CPD hours

    120 days’ access

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  • Course

    Anti-Money Laundering Compliance
    This course outlines the rules and regulations involved in anti-money laundering compliance and thoroughly explores the kind of in-depth customer due diligence accountants should be carrying out to mitigate the risks of money-laundering and terrorist financing.
    £100 +VAT

    4 CPD hours

    120 days’ access

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  • Course

    ESG for Accountants
    The growth of ESG has had a huge impact on businesses globally, and, therefore, on your role as advisors and reporters of financial records. This course will help you to get to grips with your ESG responsibilities.
    £100 +VAT

    4 CPD hours

    120 days’ access

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