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:
Time: 1pm - 2pm
CPD Credit: 1 hour
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Make sure that you input your CPA member ID as the attendee when booking, as the CPD credit will not be automatically allocated to your account otherwise