Session A
Anti-Money Laundering
• Recent Case Studies
Clodagh White, An Garda Siochana
Session B
Audit after the field work is completed
• Post completion work
• Reporting requirements
• SAD issues
• Monitoring and compliance
Colm Divilly, Professional Education Seminars
Session C
Topical Tax update
Paul Murphy, Martin J Kelly & Co
Session D
Credit for your client
• Review of the common credit application form
• The new lending criteria
• Lending to accounting practices
• Recourse when lending is refused
• Alternative sources of finance
Brendan Meehan, Meehan & Associates
Representative from Bank of Ireland