Webinar – AML Training for Accountants – March 2022
€45.00
AML For Accountants
‘This webinar (split into three webinars) deals with the following:
- Sanctions against Russia
- What is Money Laundering?
- The latest AML legislation
- Register of Beneficial Owners (RBO) requirements
- Risk Assessment
- Client Due Diligence (CDD)
- GoAML and Revenue Portal
- Reporting Suspicions (STRs)
- Common Problems in AML
- AML Monitoring Inspections
- Firm/Business-Wide Risk Assessment (FWRA or BWRA)
- 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