Webinar – AML Training for Accountants – March 2022

45.00

AML For Accountants

‘This webinar (split into three webinars) deals with the following:

  1. Sanctions against Russia
  2. What is Money Laundering?
  3. The latest AML legislation
  4. Register of Beneficial Owners (RBO) requirements
  5. Risk Assessment
  6. Client Due Diligence (CDD)
  7. GoAML and Revenue Portal
  8. Reporting Suspicions (STRs)
  9. Common Problems in AML
  10. AML Monitoring Inspections
  11. Firm/Business-Wide Risk Assessment (FWRA or BWRA)
  12. Privileged circumstances

 

There is a self-assessment quiz at the end, with answers supplied separately. The three webinar online videos are about 119 minutes in total. Split into three parts –

 

  • Part 1 = 55 minutes
  • Part 2 = 43 minutes and
  • Part 3 = 21 minutes.’

There is a supporting AML Policies Controls & Procedures Manual (published March 2022) available at this link for €195 +VAT

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