Anti Money Laundering Essentials for your Practice (ROI)

All staff in your 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.

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 cover the following:

• An understanding of what Money Laundering is and what signs you should look out for.

• An overview of the current Republic of Ireland AML legislation, what changes are likely over the coming years with the 6^th AML Directive and how these impact your practice, as well as the latest guidance.

• The important roles of both an Garda Síochána & the Revenue Commissioners in Suspicious Transaction Reporting and investigation, as well as the recently updated online reporting systems they employ.

• Discussion of the practical AML Reporting issues and dilemmas facing you; and

• Professional Standard’s supervisory role, their current 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. We will also show how the Institute AML Toolkit can assist your practice to remain compliant in this area.