Who said Continuing Professional Development (CPD to you and me) is a waste of time?
Well did you know that an entity operating a waste disposal business without a licence is committing a money laundering (ML) offence? In fact, any business that requires a licence to legitimately operate in the State, is committing a ML offence by not having/renewing the licence.
Listen and learn more about this and similar money laundering offences that are reportable by accountants on our latest AML Webinar for Accountants, updated as at December 2023.
Please also go to our website jmcc.ie/training to see our latest:
- Latest updated AML for Accountants webinar (December 2023) It explains the current legal AML reporting position for accountancy firms and includes a quiz. Upon completion, you receive a CPD Certificate of attendance in your inbox. A 20% discount is available for orders of five or more webinars/products, if bought together.
- Anti-Money Laundering Policies Controls & Procedures Manual (March 2022) – View the Table of Contents click here.
- letters of engagement and similar templates. Please visit our site here where immediate downloads are available in Word format. A bulk discount is available for orders of five or more items if bought together.
- ISQM TOOLKIT – We can also tailor ISQM training and brainstorming sessions to suit your firm’s unique requirements. The ISQM TOOLKIT 2022 is available to purchase here.
