AML Monitoring Reviews under the Current Regime
Category: Law and Regulation & Compliance | Duration: 1hr | Tag: VODIRE2110 | Type: Video | Speaker: Mike O'Halloran
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:
Accountants need to do money laundering CPD every year, ensure you are AML compliant for 2022
Mike O'Halloran