Institute courses and toolkits
Institute courses
Once or twice a year Practice Consulting run a course "Anti-Money Laundering (AML) Compliance for your Practice" for both Republic and Northern Ireland. In recent years these courses have been run online. If unable to attend members can
purchase access to the recording.
AML Policies and Procedures Practice Toolkit
All accountancy firms are required to have up to date policies, controls and procedures in place to protect against Money Laundering and Terrorist Financing (MLTF).
This toolkit provides template policies and procedures and a range of checklists to assist you with compliance with the current AML regimes, and is suitable for firms operating in both ROI and UK.
The toolkit is available for purchase
Anti-Money Laundering Policies and Procedures (ROI & NI) - ..rteredaccountants.ie (charteredaccountants.ie)
These pages are provided as resources and information only and nothing in these pages purports to provide professional advice or definitive legal interpretation(s) or opinion(s) on the applicable legislation or legal or other matters referred to in the pages. If the reader is in doubt on any matter in this complex area further legal or other advice must be obtained. While every reasonable care has been taken by the Institute in the preparation of these pages, we do not guarantee the accuracy or veracity of any resource, guidance, information or opinion, or the appropriateness, suitability or applicability of any practice or procedure contained therein. The Institute is not responsible for any errors or omissions or for the results obtained from the use of the resources or information contained in these pages.
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