Practical AML – CDD, Risk Assessment, Polices and Reporting
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.