Originally recorded on 30th of November 2023.
Learn how to detect Red Flags and spot the signs of Money Laundering and how to investigate and report suspicious activity.
We'll also walk you through real-life examples of AML Red Flags to keep an eye out for, so you can protect your clients and your business.
Key Webinar Details:
Time: 1pm - 2pm
CPD Credit: 1 hours
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
CPD Attendance
Please note, attendance at all online events is digitally monitored. You are required to be logged on for the full duration of any event in order to claim the CPD credit
**By booking and attending our CPA Ireland Skillnet courses & webinars, you consent to your information being shared to the Skillnet Ireland reporting programme.