Format

This course will be delivered via Zoom on  Wednesday 12 February 2025 from 10.00am to 12.00pm. The link to acess this course will be emailed to participants the day before the course is due to take place.

Who should attend

Accountants including partners and staff, trainees in the accountant's office and anyone in the firm of a designated person who may come across something suspicious which might raise the obligation to make an STR.

Course overview

• When to report -when does a suspicion arise?
• FIU GoAML system -update in 2024
• Making an STR to Revenue
• Other reporting reqs under other legislation

Key learning outcomes

By the end of this course, participants will be able to:

• Understanding of when to report
• How to use goAML
• How to use Revenue's system
• What other reporting obligations are there?

Speaker Bio

Robbie Moore , Revenue Commissioners, Assistant Principal, Head of the Suspicious Transaction Unit, Intelligence Management Branch, Investigation Prosecution and Frontier Management Division

Niamh O'Grady , Revenue Commissioners, Manager Suspicious Transaction Unit, Intelligence Management Branch, Investigation Prosecution and Frontier Management Division

Tony Grant , Revenue Commissioners, Team Leader Suspicious Transaction Unit - IT/ROS issues, Intelligence Management Branch, Investigation Prosecution and Frontier Management Division

Detective Sergeant Stephen Coleman, Financial Intelligence Unit Ireland :International Relations & Policy Unit

Detective Sergeant Caroline Breslin, Financial Intelligence Unit Ireland 

Contact us

If you have any questions regarding this or any other CPD course or requirements, please feel free to contact the team here or call us at (+353) 01 523 3930