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
Online courses cannot be booked on behalf of someone else.
Access will only be granted to the person completing the online
order.
Who should attend
This course was recorded in March 2022 and is suitable for
accountants, and other business professionals, from small and mid-sized
practices from across both the Republic of Ireland and Northern Ireland.
Course overview
This focussed webinar will allow you to gain an understanding of what you
need to do to ensure your practice meets its AML Reporting responsibilities.
Some of the topics we will cover will include:
- An understanding of what Money Laundering is and what signs you should
look out for
- Recent changes to AML Legislation in both jurisdictions, how these impact
your practice and the latest guidance available, with a particular focus on
reporting.
- The important roles of both an Garda Síochána & the Revenue
Commissioners in Suspicious Activity/Transaction Reporting in the Republic of
Ireland, as well as the National Crime Agency (NCA), HMRC and the PSNI for
Northern Ireland.
- When and how to report an AML issue, and when not to report. We will in
particular focus on the online reporting systems available in both
jurisdictions.
- Discussion of the practical AML Reporting issues and dilemmas facing you.
- Knowledge about what the Practice Consulting team are seeing in our
interactions with member firms in relation to AML Reporting, as well as
feedback we receive from the relevant authorities in both jurisdictions.
- 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 outcome
- Have full knowledge of the recent key significant AML related legislative
changes and their impacts on your firm.
- Understand when and how to make an AML related report to the relevant
authorities in your jurisdiction.
Speaker Bios
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 audit,
accounting and compliance. Over a 15 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.
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
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