Course Details

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;

  • AML legislative updates in 2021
  • An overview of the monitoring approach & key weaknesses encountered on recent monitoring visits
  • A practical guide for MLROs on how to remain compliant
  • AML Red Flag indicators
  • Completion of a firm wide risk assessment

CPD Course Speaker