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CPD

Law & Regulation

AML Monitoring Reviews under the Current Regime

Course Summary

1 hour online

€ 25

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Course Details

1 hour – Taxation
Mike O’Halloran

With AML now an intense area of focus for reviewers during monitoring visits, this online CPD course will focus on the AML monitoring regime adopted by the Institutes. This course is aimed at Money Laundering Reporting Officers trusted with ensuring AML compliance in their firm and staff who are involved in the day to day operation of AML.

This online CPD course will cover;

  • The Monitoring Review Process
  • The key areas to focus on to ensure your firm maintains compliance
  • The key weaknesses encountered on monitoring visits
  • Red flag indicators of Money Laundering
  • Suspicious Activity Reporting
  • Completion of a meaningful firm wide risk assessment

Can’t Attend?  No Problem!

Should you be unable to attend the live webinar on 18 February, you can pre-book the online version of this webinar here.  You will be notified when the online version has become available in your account.

Online CPD Course Facilitator:

Mike O’Halloran – OmniPro Practice Support

Mike, a member of our Practice Support team, is a qualified Chartered Accountant and Chartered Tax Advisor. He is responsible for carrying out hot file reviews, cold file reviews, annual compliance reviews, in-house training & supporting firms on a day to day basis.

Formerly a quality reviewer with Chartered Accountants Ireland, this role saw him visiting firms of various sizes across Ireland conducting audit, non-audit and anti-money laundering visits.

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