Anti-Money Laundering Update
This webinar explores recent changes and developments in AML legislation and requirements for Accountancy firms including the following;
European Union (Money Laundering and Terrorist Financing) Regulations 2019
Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2021
6th Anti Money Laundering Directive
The webinar will also focus on the ongoing requirement to update the firm’s AML policies, procedures and risk assessments.
Key Webinar Details:
Date Recorded: 10th May 2021
CPD Credit: 1 hour
Make sure that you input your CPA member ID as the attendee when booking.
Please note, you cannot claim CPD credit for the same event more than once. Please ensure you have not previously attended this event before purchasing the recording.