• Date
    16/02/2022
  • Time
    1pm
  • Location
    Online
  • Price
    Free
  • Duration
    1 Hour
  • MC
    John McCarthy Consulting

CPD Lunch-time Webinar Series

Course Name

Anti-Money Laundering

Stream

Ethics and Regulatory

Description

The latest anti-money laundering (AML) and counter-terror legislation in Ireland, the Criminal Justice (Money Laundering and Terrorist Financing) Acts 2010 to 2021 became law on 23 April 2021.

It brings into place additional requirements for accountants in practice (and certain other ‘designated bodies’ like estate agents, legal firms, financial services entities among others) to be supervised for AML purposes and comply with the legislative requirements.

This presentation explains, succinctly, what you need to know and do, without getting bogged down in the jargon.

Trainer

John McCarthy Consulting            John McCarthy

Date

16/2/2022

Become a Member