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Additional info for ACCA P7 Advanced Audit and Assurance
2 (e) Describe how accountants meet their obligations to help prevent and detect money laundering including record keeping and reporting of suspicion to the appropriate regulatory body. ym a ter ial A2 1 2 Explain the importance of customer due diligence (CDD). 2 (g) Recognise potentially suspicious transactions and assess their impact on reporting duties. 2 (h) Describe, with reasons, the basic elements of an anti money laundering programme. 2 A3 Laws and regulations (a) Compare and contrast the respective responsibilities of management and auditors concerning compliance with laws and regulations in an audit of financial statements.
Ea (a) (c) Where a business relationship is established, you will need to understand the purpose and intended nature of the relationship, for example details of the customer's business or the source of the funds. Businesses must also conduct ongoing monitoring to identify large, unusual or suspicious transactions as part of CDD. com The requirement to confirm the identity of customers and other individuals clearly links to the concept of KYC described above. 5 Risk-based approach On any assignment, the auditor should assess the risk of money laundering activities.
Clearly, auditors should consider it when assessing compliance risks at a client. 1 What is money laundering? 1 Background Once they have gotten hold of money through crime, criminals face a difficulty when it comes to actually using it. For example, a group of organised criminals might generate huge amounts of money from dealing illegal drugs, but as soon as they try to spend it they end up drawing attention to the fact that they obtained the money from drug dealing. Usually the money to be laundered is in the form of cash.
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