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AML Monitoring - what to expect and how to prepare

Speakers:  Peter Petrucci, Senior Supervision Officer, AML and Wesley Walsh ACCA’s MLRO and Head of AML.

Content to include:
  • Overview of the AML Supervisory Team
  • AML Review – what to expect 
  • Common Findings
  • Accountancy sector Money Laundering risks
  • Why it matters…
  • Q&A session 
Event details
Sector: Corporate Sector full day courses
Date: 06 July 2021
End Date: 06 July 2021
Duration: 1hr
Venue: Online
Capacity: 10
Places: No free places
CPD Units*: 1
*CPD Units are only verifiable if the event attended provides skills and/or knowledge relevant to your job or career aspirations.
Cost details
Members €00.00
Guest price €00.00
Booking details
Book online
Futher details