Anti-Money Laundering Practice Essentials Update
Category: Law and Regulation & Compliance | Duration: 2hr | Tag: VODIRETEMI21S3 | Type: Video | Speaker: Des O'Neill, OmniPro Technical Team | Date: 29/11/2021 13:40
Course Details
The legislation and the requirements;
The practical application of the legislation and the guidelines;
- What we must now do to comply
- What the expectation are of the Institutes and the relevant regulatory authorities in their monitoring.
CPD Course Speaker
OmniPro
Des O'Neill
Having worked for a number of years in practice, and with one of the profession’s regulatory and support institutes, Des co-founded OmniPro to develop tools, techniques, products and services that make accountancy more profitable and rewarding.
Des is passionate about bringing innovation to the accountancy profession and enabling accountants to achieve what they want from their careers and business. His core belief is that when empowered to achieve their best, accountants can deliver transformative results for clients.
He holds qualifications from the ACCA Association of Chartered Certified Accountants, CPA Institute of Certified Public Accountants and ACIS Association of Chartered Secretaries and Administrators.
Des is passionate about bringing innovation to the accountancy profession and enabling accountants to achieve what they want from their careers and business. His core belief is that when empowered to achieve their best, accountants can deliver transformative results for clients.
He holds qualifications from the ACCA Association of Chartered Certified Accountants, CPA Institute of Certified Public Accountants and ACIS Association of Chartered Secretaries and Administrators.
OmniPro
Susan Hanan
Susan is a Fellow of the Association of Chartered Certified Accountants (ACCA) and has over 25 years’ experience in professional services, with 14 years specialising in regulatory compliance.
She was a member of the senior management team and Head of Governance, Risk & Compliance (GRC) at FinReg Global, an Irish fintech company. Prior to FinReg, Susan was a Director in Regulatory at EY Ireland and a member of the Auditing and Assurance Committee (AAC) of Chartered Accountants Ireland. Prior to EY, she was an Inspector with Chartered Accountants Ireland for 10 years.
She was a member of the senior management team and Head of Governance, Risk & Compliance (GRC) at FinReg Global, an Irish fintech company. Prior to FinReg, Susan was a Director in Regulatory at EY Ireland and a member of the Auditing and Assurance Committee (AAC) of Chartered Accountants Ireland. Prior to EY, she was an Inspector with Chartered Accountants Ireland for 10 years.