One of the most complex pieces of legislation on the Irish statute book, the Anti-Money Laundering Act places wide ranging and demanding requirements on accountants in their practice. This webinar will take you through the rigours of the Customer Due Diligence requirements and their practical impact as well as the various penalties for failing to comply. Even the smallest practice will be effected by this broad-ranging piece of legislation and it is vital that all accountants keep up to date with these changes.

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