Anti-money laundering regulations

Money laundering regulations apply to businesses that could be at risk to abuse through money laundering and terrorist financing. The accountancy sector is included in the field requiring regulation.

icon checkmarkOur guarantee
icon checkmarkOur guarantee

Every purchase you make from the AICPA & CIMA is safe and secure. We also guarantee 100% customer satisfaction on most of our products. If you’re not satisfied with your purchase, please contact us.

icon-updateOur refund policy
icon-updateOur refund policy

To start the return process, please contact us first. View all products eligible for refunds.

This site is brought to you by the Association of International Certified Professional Accountants, the global voice of the accounting and finance profession, founded by the American Institute of CPAs and The Chartered Institute of Management Accountants.

About|Terms & Conditions|Accessibility|Privacy Policy|Contact|Help|Site Map

CA Do Not Sell or Share My Personal Information

}