Booking Information:
Once you have booked your course, the link to the recording will be available in your "My Account" area.
Access to the course is granted for 180 days from the date of purchase.
Online courses cannot be booked on behalf of someone else. Access is only granted to the individual completing the order.
Format
This course was recorded on the 19 June 2025.
Who should attend
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.
This course specifically focuses on the needs of accountants in practice in both Northern Ireland and the Republic of Ireland.
Course overview
- A brief overview of some of the signs you should look out for in relation
to Money Laundering.
- A recap on the current AML Legislation in both jurisdictions, 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 using the online reporting systems in each
jurisdiction, and when not to report. Will include a discussion of practical
issues and dilemmas facing you in relation to AML Reporting.
- An overview of the current Institute AML Supervision processes for our
member firms, as well as feedback on the common AML related issues emerging in
Institute Monitoring Visits
Key Learning Outcomes
By the end of this course, participants will be able to have an improved knowledge of the current AML reporting regimes in both the Republic of Ireland and Northern Ireland.
Speaker Bios
Conal Kennedy
Conal 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 an 18-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
Jeremy, 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 at (+353) 01 523 3930
Note for Legacy CPA Members
Members who joined Chartered Accountants Ireland following1 September 2024, please continue to book on the CPA Portal here to ensure you receive your member discount.
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