Overview
The law in Ireland on anti-money laundering (AML) and the countering of the financing of terrorism (CFT) is governed by The Criminal Justice (Money Laundering and Terrorist Financing) Act 2010, as amended by Part 2 of the Criminal Justice Act 2013 (“the Act”). T
The Act transposes European Union Law on AML and CFT (the Third Money Laundering Directive (2005/60/EC) and its Implementing Directive (2006/70/EC)) into Irish Law.
CPA Ireland is delighted to bring you this seminar on this important topic. Speakers at this seminar will address the critical developments and requirements needed by the professional accountant to ensure compliance with current legislation.
Speakers
Cathal Grennan from A&L Goodbody will open the presentation with a high level overview with a particular focus on what is currently trending.
Emer Kelly, CPA Ireland will present on the current guidance available for accountants in this area and will offer tips for the development of AML policies and procedures.
The event will close with a presentation from Susan White, Premium Credit will deliver an interesting overview of the how an anti-money laundering policy might be practically applied.
Timings
|
5.00pm
|
Registration / Tea Coffee
|
|
|
5.30pm
|
Welcome
|
Emer Kelly, Professional Standards, CPA
|
|
5.40pm
|
An overview of the current legislation
|
Cathal Grennan, A&L Goodbody
|
|
6.15pm
|
Anti-money laundering guidance for CPA accountants
|
Emer Kelly, Professional Standards, CPA
|
|
6.45pm
|
Premium Credit - A case study
|
Susan White, Premium Credit
|
|
7.15pm
|
Q & A
|
|
|
7.30pm
|
Close
|
|
Key Event Details
Location: CPA Ireland, 17 Harcourt Street, Dublin 2
Time: 5pm - 7pm
CPD Credit: 2 structured hours
Cost: €45