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Anti-Money Laundering: The Basics, developed collaboratively with ICAEW, helps 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.

For more information about ICAEW, visit


New Installment: Tools to Fight Back

The ninth installment of Anti-Money Laundering, The Basics is now available.

This latest installment takes a look at the tools the professional accountant has to fight money laundering. 

Learn more in our latest installment, or catch up on the series below.