This event is a recorded ACCA webinar available for on demand purchase. This is not a live event. CPD points are available and resources are available on the ON24 platform. You will have access to the recording and resources through the ON24 link once registered.
Overview
ACCA conducts designated AML compliance reviews in order to ensure that those it supervises are operating to standards compliant with the regulations. This protects the firm itself from being exploited by criminals and ultimately helps protect society from the impacts of money laundering.
It is the responsibility of the ACCA as a Prescribed Accountancy Body (PAB) to carry out AML supervision in the Republic of Ireland under the Criminal Justice (Money Laundering and Terrorist Financing) (Amendment) Act 2010 to 2021.
ACCA automatically supervises firms for AML as long as there is one or more ACCA members holding an ACCA practising certificate with a combined majority control over the firm. ACCA supervises sole practitioners who hold an ACCA practising certificate.
Learning Objectives
The webinar will address the following topics:
Speaker:
John McCarthy FCA of John McCarthy Consulting Ltd.
John McCarthy is a regular speaker for the ACCA on accountancy practice matters, compliance and audit/accounting technical regulation. He frequently assists firms preparing for regulatory inspections.
He has expertise in delivery of Anti-Money Laundering (AML) training to accountants, tax experts, law firms, insurance brokers, estate agents and TCSPs.
He has given joint (AML) presentations with the Garda Economic Bureau and the Revenue Commissioners and has also organised and presented specialist courses on the Solicitors’ Accounts Regulations, insurance broker/charity accounting and audit.
He is a member of Chartered Accountants Ireland (CAI), the Institute of Chartered Accountants in England and Wales (ICAEW) and the Irish Taxation Institute (ITI).
Further information at: www.jmcc.ie