New AML & Legislative Requirements
Category: Law and Regulation & Compliance | Duration: 1hr | Tag: VODIRE2158 | Type: Video | Speaker: Mike O'Halloran
AML remains a difficult compliance matter across accounting practices and is made all the more difficult with the recent implementation of the Criminal Justice (Money Laundering & Terrorist Financing) Act 2021. Firms are also subject to scrutiny during practice monitoring reviews from their regulating institute. This session will focus on the key matters to ensure your firm remains compliant in 2021. The course covers;