Booking Information
Once you have booked your course, the link to the recording will be available
in your "My Account" area.
Please be aware that
you will have access to this course for 180 days from the date of purchase
Who Should Attend
The course was recorded on 1/12/2020 the recording is suitable for All staff
in you practice, right through from Partner level to Trainees have specific AML
responsibilities
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
By the end of this course, participants will be able to:
- 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
Speaker Bio's
Conal Kennedy is Head of Practice Consulting in Chartered Accountants Ireland. He and his team provide advice and support to practices throughout Ireland, and publish a range of practice toolkits covering Anti Money Laundering, Audit, Accounting and Compliance. Over a twelve year period in Practice Consulting, Conal has coached and advised many practices through major change events such as mergers, acquisitions and retirements. He has also advised on practice development and marketing.
Jeremy Twomey in his role as Practice Consulting Manager works to support our member practitioners across our service areas, with a particular focus on compliance support, training and our associated advisory services. Jeremy is a Fellow of the Institute, having trained with Ernst & Young; he has held senior management positions across both financial and professional services, as well as the public sector.
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