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Practical AML – CDD, Risk Assessment, Polices and Reporting

Course Summary

1 hour webinar

€ 38

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Schedule

  • 28
    Sep
    12:30- 13:30 Practical AML - CDD, €38

Practical AML – CDD, Risk Assessment, Polices and Reporting

Course Details:

Date: Tuesday, 28 September
Time: 12:30 – 13:30
Speaker: Mike O’Halloran

 


CDP 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. Prior to this he spent 12 years working in small and medium sized practices. In these roles, Mike has gained a comprehensive knowledge of the profession and has worked with a broad range of clients across many industries.