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10
May
2021

Anti Money Laundering Update

Speaker: Emer Kelly, CPA Ireland

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

**By booking and attending our CPA Ireland Skillnet courses & webinars, you consent to your information being shared to the Skillnet Ireland reporting programme.

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

Member Cost: €29.00 

Non member Cost: €36.00 

Places Available: 10