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Role of the AML Reporting Officer

Reference:071221
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Join us on Tuesday, 7th December for a session on the Role of the AML Reporting Officer. This session will be delivered by Garrett Wynne, Principal at Garret Wynne & Co Limited.

 

Details to follow

 

About Garret Wynne

Garett trained with PwC and worked at Audit Director level in a top ten firm up to 2009. Prior to founding Garret Wynne & Co Limited, Garret worked with OmniPro, to ensure that firms meet their regulatory compliance requirements. 

The role involved carrying out pre and post monitoring visits to accountancy firms throughout Ireland, assistance with disciplinary issues, the provision of technical support services to clients and the completion of hot and cold file reviews as required under the direction of the Regulating Institute.

Garret was also responsible for the preparation and presentation of in-house training to accounting firms and CPD training material. He has presented on numerous topics including Financial Reporting, Auditing, Accounting Standards and Regulatory Reporting to both live audiences and for online CPD.

Event details
Sector: Corporate Sector Training
Date: 07 December 2021
End Date: 07 December 2021
Time:10:00 - 13:00
Duration: 3 hours
Venue: Online
Capacity: 200
CPD Units*: 3
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.
Cost details
Members €120.00
Guest price €120.00
Booking details
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Futher details Please note that registrations for this session will close at 12:00 on 6th December. 


The webinar will be recorded and the recording will be available for those who have registered for the event. 


If you have any questions ahead of the session or have issues placing your booking using a Mastercard, please do not hesitate to contact us at irelandmembers@accaglobal.com.