Course Details

In this course Mike O'Halloran goes through what accountants working in practice need to know about Money Laundering as we face into 2022. 

 This session covers the following topics:

  • the legislation and the requirements; 
  • the practical application of the legislation and the guidelines;
  • what we must now do to comply, and:
  • what the expectation are of the Institutes and the relevant regulatory authorities in their monitoring.


 Accountants need to do money laundering CPD every year, ensure you are AML compliant for 2022

  • What’s the relevant legislation – The Criminal Justice (Money Laundering & Terrorist Financing) (Amendment) Act 2021 
  • In the real world - The Role of the MLRO, AML Red Flags and Suspicious Activity Reporting
  • What’s happening in Monitoring Visits including CDD, AML Procedures and ACRs
  • What’s coming in 2022 and Beyond

CPD Course Speaker

Chartered Tax Advisor

Mike O'Halloran

Mike, a member of our Practice Support team, is a qualified Chartered Accountant and Chartered Tax Advisor. He is responsible for carrying out hot file reviews, cold file reviews, annual compliance reviews, in-house training & supporting firms on a day to day basis.

Formerly a quality reviewer with Chartered Accountants Ireland, this role saw him visiting firms of various sizes across Ireland conducting audit, non-audit and anti-money laundering visits. Prior to this he spent 12 years working in small and medium sized practices. In these roles, Mike has gained a comprehensive knowledge of the profession and has worked with a broad range of clients across many industries