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3rd EU AML Directive Risk based Anti Money Laundering Out and Out Answers - Articles and Downloads
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Association of International Accountants (AIA)

AIA retains Mark to offer independent advice on anti money laundering issues and work alongside the AIA's AML Team to offer members clear and effective guidance in relation to practice management and compliance with the Money Laundering Regulations

 

History
AIA was founded in the UK in 1928 as a professional accountancy body offering membership and recognition to accountants throughout the world.

Recognition

AIA is a Recognised Qualifying Body for statutory auditors under the Companies Act 2006 by the UK Government, across the European Union under the Mutual Recognition of Professional Qualifications directive and as a Prescribed Body under the Companies (Auditing and Accounting) Act 2003 in the Republic of Ireland. AIA has supervisory status for its members in the Money Laundering Regulations 2007 and the AIA professional qualification is currently recognised in over 30 countries worldwide.

Membership
Successful completion of the exams and three years relevant work experience is required before full membership is granted. AIA members are equipped with the relevant skills to explore a wide range of career options and are part of a growing network of professionals who hold key positions in multinationals, SMEs, private practice and the public sector across the globe.

All AIA members must undertake Continuing Professional Development, to ensure they are abreast with current legislation and operating within best practice guidelines.

AIA members are subject to Disciplinary Procedures and adhere to the International Federation of Accountants (IFAC) Code of Ethics. AIA is regulated by the Professional Oversight Board, part of the UK’s Financial Reporting Council, and the Irish Auditing and Accounting Supervisory Authority (IAASA.)

AIA website


 

 

The Association of International Accountants

 

AIA is recognised by the UK Government as a Recognised Qualifying Body for statutory auditors under the Companies Act 2006

 

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