Ensuring Anti Money Laundering Compliance for your Practice (NI) Recording

Summary

With recent significant changes in Anti Money Laundering (AML) legislation, as well as an increased regulatory focus on your AML compliance, both you and your staff need to keep up to date in this area. To help you, Practice Consulting has developed this extended 2.5-hour webinar covering the key AML requirements that you now need to have in place at your practice to be fully AML compliant.

Venue details:  
Online, , Online
Start date & time:  
01 January 2020 00:00
End date & time:  
01 January 2021 00:00
Price:  
By registering for this course you have accepted the terms and conditions
Training ticket cost:  
2.50
CPD hours:  
2.50
Speaker details
First nameLast name
Conal Kennedy
Jeremy Twomey

Description

Product type:  
CPD online course
Category:  
Audit and assurance

This is a recording of a live webinar.

Format

This course will be delivered via Zoom platform, you will receive the link half an hour prior to the course start time

Who should attend?

All staff in you practice, right through from Partner level to Trainees have specific AML responsibilities and hence attendance on this interactive webinar for all members of your team would be of benefit to ensure that your firm remains fully AML compliant.

This course specifically focuses on the needs of accountants in practice in Northern Ireland, but is equally relevant to practitioners across the United Kingdom.

Course overview

From the Whole Firm Risk Assessment, to the documentation that you should have for each and every client, as well as current reporting requirements, this webinar will allow you to gain the understanding on what you now need to be fully AML compliant at your practice in just one session.

We will also discuss the impacts of the Coronavirus crisis on your AML responsibilities, as well as give you an insight into likely future changes in this area.

Professional Standard’s evolving supervisory role, how they are now changing their approach to AML compliance reviews, as well as the most common findings that you can avoid at your firm will also be covered.

This webinar will be as interactive as possible, with time allocated to allow participants to ask the questions and deal with the AML issues that matter to you.

Key learning outcomes 

  • Have full knowledge of the recent key significant AML related legislative changes and their impacts on your firm.
  • Identify where gaps exist in your current AML compliance systems and the required updates to ensure that your firm will be fully AML compliant to meet the new requirements.
  • Gain an understanding of the common AML related compliance issues that we see at firms across the United Kingdom & Ireland, as well as how to avoid them.
  • Gain an insight into the changing regulatory regime in this area and its impacts on your practice.
  • Learn of possible future changes in this area.